| Name: | DIAMOND EDGE CAPITAL PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2006 (19 years ago) |
| Entity Number: | 3317872 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, United States, 10170 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND EDGE CAPITAL PARTNERS, LLC 401(K) PLAN | 2009 | 200750555 | 2010-07-02 | DIAMOND EDGE CAPITAL PARTNERS, LLC | 12 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200750555 |
| Plan administrator’s name | DIAMOND EDGE CAPITAL PARTNERS, LLC |
| Plan administrator’s address | 420 LEXINGTON AVENUE, SUITE 1620, NEW YORK, NY, 10170 |
| Administrator’s telephone number | 2123427401 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-02 |
| Name of individual signing | DENNIS M. QUINN |
| Role | Employer/plan sponsor |
| Date | 2010-07-02 |
| Name of individual signing | DENNIS M. QUINN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 420 LEXINGTON AVE, STE 1718, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-03 | 2012-03-29 | Address | 420 LEXINGTON AVE, STE 1620, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2006-02-08 | 2010-03-03 | Address | 420 LEXINGTON AVENUE 16TH FLR., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120329002979 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303002009 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080131002232 | 2008-01-31 | BIENNIAL STATEMENT | 2008-02-01 |
| 060515000544 | 2006-05-15 | AFFIDAVIT OF PUBLICATION | 2006-05-15 |
| 060515000547 | 2006-05-15 | AFFIDAVIT OF PUBLICATION | 2006-05-15 |
| 060208000657 | 2006-02-08 | APPLICATION OF AUTHORITY | 2006-02-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
