Dimont & Associates, LLC Overview
Dimont & Associates, LLC filed as a Foreign Business Corporation in the State of New York on Wednesday, November 21, 2007 and is approximately seventeen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Dimont & Associates, LLC
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Key People
Who own Dimont & Associates, LLC
Name | |
---|---|
Dennis Brosnan |
CEO
President
Chief Executive Officer
|
Bernard Dimont 5 |
President
Treasurer
Director
Director
|
Jacqueline Dimont 2 |
President
Director
Secretary
|
Michael Hancock |
CFO
|
Albert Strausser |
Treasurer
Secretary
Chief Financial Officer
|
Jonny Borok |
Treasurer
|
W. Hunter Stropp |
Director
|
Hunter Stroop |
Director
|
Joseph Laughlin |
Director
|
Sam Tillinghast |
Director
|
Steve Horne |
Secretary
|
Vik Jain |
Director
|
Steven McCaffrey |
Owner/CEO
|
Crista Martin |
COO
|
Showing 8 records out of 14
Companies for Dimont & Associates, LLC
Dimont & Associates, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dimont Acquisition Holdings, LLC |
Active
|
Member
|
||
Dimont Acquisition Holdings |
Inactive
|
Director
|
Known Addresses for Dimont & Associates, LLC
Corporate Filings for Dimont & Associates, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800841199 |
Date Filed: | Monday, July 9, 2007 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02048996 |
Date Filed: | Monday, January 3, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | E0314512008-2 |
Date Filed: | Wednesday, May 14, 2008 |
Date Expired: | Thursday, June 23, 2016 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201607110034 |
Date Filed: | Thursday, March 10, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Albany |
State ID: | 3596632 |
Date Filed: | Wednesday, November 21, 2007 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201620410238 |
Date Filed: | Monday, July 18, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0282472016-7 |
Date Filed: | Thursday, June 23, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/9/2007 | Application for Registration | ||
11/21/2007 | Name History/Actual | Dimont & Associates, Inc. | |
5/14/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/14/2008 | Miscellaneous | ||
5/23/2008 | Initial List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
7/10/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/4/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/21/2011 | Annual List | ||
4/20/2012 | Change of Registered Agent/Office | ||
4/20/2012 | Registered Agent Change | ||
6/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/3/2013 | Annual List | ||
6/24/2014 | Annual List | 2014/2015 | |
5/27/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
5/18/2016 | Annual List | ||
6/23/2016 | Withdrawal | ||
6/23/2016 | Application for Foreign Registration | ||
6/23/2016 | Initial List | ||
7/11/2016 | Amendment to Registration - Conversion or Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
6/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/15/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
7/28/2023 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
5501 Lyndon B Johnson Fwy Dallas, TX 75240
14241 Dallas Pkwy Dallas, TX 75254
1333 E Madison Ave El Cajon, CA 92021
6233 Rose St San Diego, CA 92115
18451 Dallas Pkwy Dallas, TX 75287
These addresses are known to be associated with Dimont & Associates, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records