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DIAZ CONSULTING GROUP LIMITED

Company Details

Name: DIAZ CONSULTING GROUP LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2010 (15 years ago)
Entity Number: 4012376
ZIP code: 11235
County: Nassau
Place of Formation: New York
Address: 37 BRIGHTON 11TH STREET, BROOKLYN, NY, United States, 11235
Principal Address: 37 brighton 11th street, brooklyn, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MARK ROSENBLUM, CPA DOS Process Agent 37 BRIGHTON 11TH STREET, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
MARK ROSENBLUM Chief Executive Officer 37 BRIGHTON 11ST STREET, BROOKLYN, NY, United States, 11235

Form 5500 Series

Employer Identification Number (EIN):
320321925
Plan Year:
2023
Number Of Participants:
199
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 37 BRIGHTON 11TH ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 37 BRIGHTON 11ST STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 1111 MARCUS AVE STE LL29, NEW HYDE PARK, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 37 BRIGHTON 11TH ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301032997 2024-02-29 AMENDMENT TO BIENNIAL STATEMENT 2024-02-29
240228003803 2024-02-28 BIENNIAL STATEMENT 2024-02-28
210625000942 2021-06-25 AMENDMENT TO BIENNIAL STATEMENT 2021-06-25
201002060074 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181002006009 2018-10-02 BIENNIAL STATEMENT 2018-10-01

USAspending Awards / Financial Assistance

Date:
2019-06-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State