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DIAZ CONSULTING GROUP LIMITED

Company Details

Name: DIAZ CONSULTING GROUP LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2010 (14 years ago)
Entity Number: 4012376
County: Nassau
Place of Formation: New York
Address: 37 BRIGHTON 11TH STREET, BROOKLYN, NY, United States, 11235
Address ZIP Code: 11235
Principal Address: 37 brighton 11th street, brooklyn, NY, United States, 11235
Principal Address ZIP Code: 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAZ CONSULTING GROUP LIMITED 401(K) PLAN 2023 320321925 2024-07-22 DIAZ CONSULTING GROUP LIMITED 199
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 561720
Sponsor’s telephone number 5165948245
Plan sponsor’s address 1111 MARCUS AVE SUITE LL29, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE

DOS Process Agent

Name Role Address
C/O MARK ROSENBLUM, CPA DOS Process Agent 37 BRIGHTON 11TH STREET, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
MARK ROSENBLUM Chief Executive Officer 37 BRIGHTON 11ST STREET, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 37 BRIGHTON 11TH ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 37 BRIGHTON 11ST STREET, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 1111 MARCUS AVE STE LL29, NEW HYDE PARK, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-03-01 Address 37 BRIGHTON 11TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2024-02-28 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-28 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-28 2024-02-28 Address 1111 MARCUS AVE STE LL29, NEW HYDE PARK, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 37 BRIGHTON 11TH ST, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-03-01 Address 1111 MARCUS AVE STE LL29, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-05-09 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301032997 2024-02-29 AMENDMENT TO BIENNIAL STATEMENT 2024-02-29
240228003803 2024-02-28 BIENNIAL STATEMENT 2024-02-28
210625000942 2021-06-25 AMENDMENT TO BIENNIAL STATEMENT 2021-06-25
201002060074 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181002006009 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161004007566 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141002006051 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121015006569 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101027000848 2010-10-27 CERTIFICATE OF INCORPORATION 2010-10-27

Related by officers

C/O MARK ROSENBLUM, CPA

223 BAGEL CORP. 612 BAGEL CORP. ANTCA MGMT CORP. BEDFORD FURNITURE LLC BUITONI INC. C&T FINISHING INC. CERVECERIA HAVEMEYER LLC COCHINITA PORKY INC. EXECUTION BY DESIGN LLC G & A LANE JEWELERS LLC

MARK ROSENBLUM

321 EAST 84TH STREET OWNERS, INC. JEROME & MILTON ROSENBLUM, INC. MONKEY TOWN LLC NNVI NY, LLC TN GROUP INC. SEAMLESS SOLUTIONS LTD. BLACK'S LAW LEGAL PUBLISHING, INC. ALLADA GROUP LTD MARCUS CARPET CARE INC. ISLANDS CARPET CARE INC.

Related by address

37 BRIGHTON 11TH STREET, BROOKLYN, NY, United States, 11235

223 BAGEL CORP. 25 COLUMBIA TURNPIKE LLC 461 BAGEL CORP. 612 BAGEL CORP. A10 CREATIVE LLC ACOO MGMT CORP. AFFINITY CYCLES, LLC AGD ENTERPRISES INC. AGRIMONDO INC. ALL AREA CARPET CARE INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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