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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
|
History
| Start date |
End date |
Type |
Value |
|
2023-02-06
|
2025-04-24
|
Address
|
111 GREAT NOCH RD, SUITE 300, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250424001112
|
2025-04-21
|
CERTIFICATE OF CHANGE BY ENTITY
|
2025-04-21
|
|
230206002238
|
2023-02-06
|
ARTICLES OF ORGANIZATION
|
2023-02-06
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)
Parties
Party Name:
CONSULTANTS IN PROCUREM,
Party Name:
DIVERSE CAPITAL LLC
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
