Entity Name: | DIVERSE CAPITAL, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 08 Jul 2020 |
Business ALEI: | 1350116 |
Annual report due: | 31 Mar 2024 |
NAICS code: | 525990 - Other Financial Vehicles |
Business address: | 243 Tresser Blvd, Stamford, CT, 06901-3436, United States |
Mailing address: | 243 Tresser Blvd, 17th Floor, Stamford, CT, United States, 06901-3436 |
ZIP code: | 06901 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | ariel@diversecapitalllc.com |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Business address |
---|---|---|
AJ ADVANCE, INC. | Officer | 243 Tresser Blvd, 17th Floor, Stamford, CT, 06901-3436, United States |
EESHAN CAPITAL, LLC | Officer | 243 Tresser Blvd, 17th Floor, Stamford, CT, 06901-3436, United States |
AMAL CAPITAL, INC. | Officer | 243 Tresser Blvd, 17th Floor, Stamford, CT, 06901-3436, United States |
ADJ 26, LLC | Officer | 243 Tresser Blvd, 17th Floor, Stamford, CT, 06901-3436, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011368669 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
BF-0010218928 | 2022-01-22 | No data | Annual Report | Annual Report | 2022 |
BF-0010139458 | 2021-11-01 | No data | Change of Business Address | Business Address Change | No data |
0007157620 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
0006942216 | 2020-07-08 | 2020-07-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website