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DIEZ LLC

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Company Details

Name: DIEZ LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2016 (9 years ago)
Entity Number: 4957557
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Filings

Filing Number Date Filed Type Effective Date
160726000540 2016-07-26 CERTIFICATE OF PUBLICATION 2016-07-26
160706000876 2016-07-06 CERTIFICATE OF CHANGE 2016-07-06
160603010317 2016-06-03 ARTICLES OF ORGANIZATION 2016-06-03

Court Cases

Court Case Summary

Filing Date:
2021-10-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DIEZ
Party Role:
Plaintiff
Party Name:
DIEZ LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DIEZ
Party Role:
Plaintiff
Party Name:
DIEZ LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
ANNUCCI,
Party Role:
Defendant
Party Name:
DIEZ LLC
Party Role:
Plaintiff
Party Name:
PROFESSIONAL CLAIMS BUREAU, IN
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State