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DIVERSE CAPITAL LLC
Company Details
| Name: |
DIVERSE CAPITAL LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
06 Feb 2023 (2 years ago)
|
| Entity Number: |
6724091 |
| ZIP code: |
11021
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
111 GREAT NOCH RD, SUITE 300, GREAT NECK, NY, United States, 11021 |
DOS Process Agent
| Name |
Role |
Address |
|
DIVERSE CAPITAL LLC
|
DOS Process Agent
|
111 GREAT NOCH RD, SUITE 300, GREAT NECK, NY, United States, 11021
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230206002238
|
2023-02-06
|
ARTICLES OF ORGANIZATION
|
2023-02-06
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
2104007
|
Civil (Rico)
|
2021-07-15
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2021-07-15
|
| Termination Date |
2021-08-24
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
CONSULTANTS IN PROCUREM,
|
| Role |
Plaintiff
|
|
| Name |
DIVERSE CAPITAL LLC
|
| Role |
Defendant
|
|
|
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
