DIMAIO AHMAD CAPITAL LLC (DOS ID 3129528) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 23, 2004.
| Entity Name | DIMAIO AHMAD CAPITAL LLC |
| Department of State (DOS) ID | 3129528 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2004-11-23 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | C/O UNITED CORPORATE SERVICES, INC. |
| DOS Process Address |
874 Walker Road Suite C Dover Delaware 19904 |
| Street Address | 874 WALKER ROAD SUITE C |
| City | DOVER |
| State | DELAWARE |
| Zip Code | 19904 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SAMIA A. HALABY FOUNDATION | 874 Walker Road Suite C, Dover, Delaware 19904 | 2019-11-01 |
| FELIXA, INC. | 874 Walker Road Suite C, Dover, Delaware 19904 | 2017-10-17 |
| STUDENTS ON BROADWAY NYC, LLC | 874 Walker Road Suite C, Dover, Delaware 19904 | 2016-04-27 |
| THC-ATCO, LLC | 874 Walker Road Suite C, Dover, Delaware 19904 | 2013-07-25 |
| DIMAIO AHMAD MANAGEMENT LLC | 874 Walker Road Suite C, Dover, Delaware 19904 | 2004-11-23 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| W27 HIGHLINE HOLDINGS LLC | 160 Greentree Drive, Suite 101, Dover, Delaware 19904 | 2019-09-06 |
| 2001 STORY TOWER D LLC | 160 Greentree Drive, Suite 101, Dover, Delaware 19904 | 2019-03-08 |
| BLACKJAR FUND LLC | 160 Greentree Drive, Suite 101, Dover, Delaware 19904 | 2018-02-20 |
| 55-15 GRAND AVENUE MANAGEMENT COMPANY, LLC | 160 Greentree Drive, Ste.101, Dover, Delaware 19904 | 2018-02-06 |
| NEWSETTE, LLC | 1111b S. Governors Ave., Dover, Delaware 19904 | 2017-12-05 |
| SHI 51ST. REALTY INC. | 53 St Bernadino Circle, Dover, Delaware 19904 | 2017-09-25 |
| CRE OUTDOOR WORLD, LLC | 1008 Sand Hill Road, East Stroudsburg, Pennsylvania 19904 | 2017-05-17 |
| 47-08 BUILDING GENERES LLC | 874 Walker Road, Suite C, Dover, Delaware 19904 | 2017-04-07 |
| MCSHAB LLC | 310 Alder Road, Dover, Delaware 19904 | 2017-03-29 |
| FIRST PREMIER FUNDING LLC | 54 Merion Road, Po Box 723, Dover, Delaware 19904 | 2017-02-16 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O UNITED CORPORATE SERVICES, INC. | 874 Walker Road Suite C, Dover, Delaware 19904 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COCO BALLANTYNE LLC | Ten Bank St., Suite 560, White Plains, New York 10606 | 2019-03-20 |
| BOSO PROPERTIES, LLC | 10 Bank St. Ste 560, White Plains, New York 10606 | 2018-12-13 |
| MONKFISH ENTERTAINMENT, INC. | 10 Bank St. St. 560, White Plains, New York 10606 | 2018-12-03 |
| BLEND360, LLC | 10 Bank St., Ste 560, White Plains, New York 10606 | 2017-11-29 |
| BROWNING PANTHERS HOCKEY FOUNDATION, INC. | 100 State Street Suite 800, Albany, New York 12207 | 2017-11-06 |
| 106 FULTON STREET VENTURES LLC | 10 Bank Street, Suite 560, White Plains, New York 10606 | 2016-08-05 |
| NYPOC, LLC | 10 Bank Street, Suite 560, White Plains, New York 10606 | 2015-11-18 |
| SURRUS ADVISORS, LLC | 10 Bank Street Street, Suite 560, White Plains, New York 10606 | 2015-06-16 |
| KORKUS ESTATES LLC | Ten Bank Street, Suite 560, White Plains, New York 10606 | 2015-01-20 |
| MAXX ROYAL LLC | 10 Bank Street, Suite 506, White Plains, New York 10606 | 2015-01-16 |
Please comment or provide details below to improve the information on DIMAIO AHMAD CAPITAL LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.