| Name: | DIAMCAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Jul 2010 (15 years ago) |
| Entity Number: | 3970639 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35 WEST 45TH STREET, 11TH FL, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 646-758-0290
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 35 WEST 45TH STREET, 11TH FL, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1367941-DCA | Inactive | Business | 2010-08-25 | 2015-07-31 |
| 1364863-DCA | Inactive | Business | 2010-08-03 | 2019-04-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100907000049 | 2010-09-07 | CERTIFICATE OF PUBLICATION | 2010-09-07 |
| 100708000425 | 2010-07-08 | APPLICATION OF AUTHORITY | 2010-07-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-15 | No data | 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2763182 | RENEWAL | INVOICED | 2018-03-23 | 500 | Pawnbroker License Renewal Fee |
| 2588492 | RENEWAL | INVOICED | 2017-04-11 | 500 | Pawnbroker License Renewal Fee |
| 2320972 | RENEWAL | INVOICED | 2016-04-08 | 500 | Pawnbroker License Renewal Fee |
| 2181084 | LICENSE REPL | INVOICED | 2015-10-01 | 15 | License Replacement Fee |
| 2048702 | RENEWAL | INVOICED | 2015-04-15 | 500 | Pawnbroker License Renewal Fee |
| 1644548 | RENEWAL | INVOICED | 2014-04-07 | 500 | Pawnbroker License Renewal Fee |
| 1053704 | RENEWAL | INVOICED | 2013-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 1054875 | RENEWAL | INVOICED | 2013-03-26 | 500 | Pawnbroker License Renewal Fee |
| 1054876 | RENEWAL | INVOICED | 2012-04-18 | 500 | Pawnbroker License Renewal Fee |
| 1053705 | RENEWAL | INVOICED | 2011-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
