| Name: | DIAMOND CARTER TRADING, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2000 (24 years ago) |
| Entity Number: | 2545710 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 BROADWAY, STE 2010-04, NEW YORK, NY, United States, 10271 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1124084 | 120 BROADWAY, SUITE 2010-04, NEW YORK, NY, 10271 | 120 BROADWAY, SUITE 2010-04, NEW YORK, NY, 10271 | (561) 483-4185 | |||||||||||||||||||||||||||||||||||||||||
|
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| Form type | FOCUSN |
| File number | 008-52892 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-52892 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-30
| Form type | FOCUSN |
| File number | 008-52892 |
| Filing date | 2010-03-30 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-30
| Form type | X-17A-5 |
| File number | 008-52892 |
| Filing date | 2010-03-30 |
| Reporting date | 2009-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 120 BROADWAY, STE 2010-04, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-30 | 2008-08-15 | Address | 120 BROADWAY, STE 2040-02, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2002-08-02 | 2004-07-30 | Address | 120 BROADWAY / SUITE 901-3, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2000-08-24 | 2002-08-02 | Address | 120 BROADWAY, SUITE 1045, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100818002057 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815002067 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060906002529 | 2006-09-06 | BIENNIAL STATEMENT | 2006-08-01 |
| 040730002303 | 2004-07-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802002039 | 2002-08-02 | BIENNIAL STATEMENT | 2002-08-01 |
| 010103000429 | 2001-01-03 | AFFIDAVIT OF PUBLICATION | 2001-01-03 |
| 010103000420 | 2001-01-03 | AFFIDAVIT OF PUBLICATION | 2001-01-03 |
| 000824000017 | 2000-08-24 | ARTICLES OF ORGANIZATION | 2000-08-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
