| Name: | DIMAIO AHMAD CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3129528 |
| ZIP code: | 19904 (Companies in New York, 19904) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 874 WALKER ROAD SUITE C, DOVER, DE, United States, 19904 |
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| 1400774 | C/O DIMAIO AHMAD CAPITAL LLC, 245 PARK AVENUE, NEW YORK, NY, 10167 | C/O DIMAIO AHMAD CAPITAL LLC, 245 PARK AVENUE, NEW YORK, NY, 10167 | (212) 328-7900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2011-02-15 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2010-11-18
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-11-18 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2010-11-15
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2010-11-15 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-09-22
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-09-22 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2010-09-22
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-09-22 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2010-08-16
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2010-08-16 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-06-28
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-06-28 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-06-28
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-06-28 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2010-06-28
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-06-28 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2010-06-28
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-06-28 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2010-05-14
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2010-05-14 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-05-14
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2010-05-14 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-16
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2010-02-16 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-11-16
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2009-11-16 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-08-14
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2009-08-14 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-05-15
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2009-05-15 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-02-26
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-24
| Form type | 13F-HR/A |
| File number | 028-12959 |
| Filing date | 2009-02-24 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-17
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2009-02-17 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-11-14
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2008-11-14 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-14
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2008-08-14 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-15
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2008-05-15 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-14
| Form type | 13F-HR |
| File number | 028-12959 |
| Filing date | 2008-02-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-05
| Form type | 4 |
| File number | 001-15325 |
| Filing date | 2007-11-05 |
| Reporting date | 2007-11-01 |
| File | View File |
Filings since 2007-08-22
| Form type | 4 |
| File number | 001-15325 |
| Filing date | 2007-08-22 |
| Reporting date | 2007-08-17 |
| File | View File |
Filings since 2007-05-25
| Form type | 3 |
| File number | 001-15325 |
| Filing date | 2007-05-25 |
| Reporting date | 2007-05-15 |
| File | View File |
Filings since 2007-05-25
| Form type | SC 13D |
| Filing date | 2007-05-25 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DA CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 201913352 | 2015-05-19 | DIMAIO AHMAD CAPITAL LLC | 25 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-05-19 |
| Name of individual signing | JULIO LORENZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123287925 |
| Plan sponsor’s address | 24 WEST 40TH ST 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | JULIO LORENZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122019021 |
| Plan sponsor’s address | 24 WEST 40TH ST 2ND FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-04 |
| Name of individual signing | DIMAIO AHMAD CAPITAL LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123287925 |
| Plan sponsor’s address | 24 WEST 40TH STREET 2ND FLOOR, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 201913352 |
| Plan administrator’s name | DIMAIO AHMAD CAPITAL LLC |
| Plan administrator’s address | 24 WEST 40TH STREET 2ND FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2123287925 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | DIMAIO AHMAD CAPITAL LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122019021 |
| Plan sponsor’s address | 277 PARK AVE 48TH FLOOR, NEW YORK, NY, 101720000 |
Plan administrator’s name and address
| Administrator’s EIN | 201913352 |
| Plan administrator’s name | DIMAIO AHMAD CAPITAL LLC |
| Plan administrator’s address | 277 PARK AVE 48TH FLOOR, NEW YORK, NY, 101720000 |
| Administrator’s telephone number | 2122019021 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | DIMAIO AHMAD CAPITAL LLC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122019021 |
| Plan sponsor’s address | 277 PARK AVE 48TH FLOOR, NEW YORK, NY, 101720000 |
Plan administrator’s name and address
| Administrator’s EIN | 201913352 |
| Plan administrator’s name | DIMAIO AHMAD CAPITAL LLC |
| Plan administrator’s address | 277 PARK AVE 48TH FLOOR, NEW YORK, NY, 101720000 |
| Administrator’s telephone number | 2122019021 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | DIMAIO AHMAD CAPITAL LLC |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 874 WALKER ROAD SUITE C, DOVER, DE, United States, 19904 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121126002392 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 081104002168 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 050502000051 | 2005-05-02 | AFFIDAVIT OF PUBLICATION | 2005-05-02 |
| 050502000052 | 2005-05-02 | AFFIDAVIT OF PUBLICATION | 2005-05-02 |
| 041123000264 | 2004-11-23 | APPLICATION OF AUTHORITY | 2004-11-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
