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DIYA CAPITAL MANAGEMENT, LLC

Company Details

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

Agent

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

Officer

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

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