Entity Name: | DIYA CAPITAL MANAGEMENT, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 16 Nov 2012 |
Business ALEI: | 1089135 |
Business address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 09801 |
Mailing address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19801 |
Office jurisdiction address: | 505 NORTH STREET, GREENWICH, CT, 06830, |
Place of Formation: | DELAWARE |
Name | Role | Business address | Residence address |
---|---|---|---|
SHALINI AHMED | Agent | 505 NORTH STREET, GREENWICH, CT, 06830, United States | 505 NORTH STREET, GREENWICH, CT, 06830, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
SHALINI AHMED | Officer | 505 NORTH STREET, GREENWICH, CT, 06830, United States | 505 NORTH STREET, GREENWICH, CT, 06830, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011535907 | 2022-12-20 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0010958636 | 2022-08-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0004748553 | 2012-11-15 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website