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  5. DIVERSIFIED FINANCIAL CONSULTANTS INC.

DIVERSIFIED FINANCIAL CONSULTANTS INC.

Company Details

Name: DIVERSIFIED FINANCIAL CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1990 (35 years ago)
Entity Number: 1426548
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 200 parkway drive south, hauppauge, NY, United States, 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFC, INC. DEFINED BENEFIT PLAN 2023 113007000 2024-09-14 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. SAFE HARBOR 401(K) PLAN 2023 113007000 2024-05-30 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. SAFE HARBOR 401(K) PLAN 2022 113007000 2023-09-01 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. DEFINED BENEFIT PLAN 2022 113007000 2023-09-01 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. DEFINED BENEFIT PLAN 2021 113007000 2022-09-08 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. SAFE HARBOR 401(K) PLAN 2021 113007000 2022-08-15 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. SAFE HARBOR 401(K) PLAN 2020 113007000 2021-08-16 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. DEFINED BENEFIT PLAN 2020 113007000 2021-08-16 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. DEFINED BENEFIT PLAN 2020 113007000 2021-11-25 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788
DFC, INC. SAFE HARBOR 401(K) PLAN 2019 113007000 2021-05-26 DIVERSIFIED FINANCIAL CONSULTANTS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5167851800
Plan sponsor’s address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 parkway drive south, hauppauge, NY, United States, 11788

Chief Executive Officer

Name Role Address
DOMINICK TAVELLA Chief Executive Officer 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 591 STEWART AVENUE, SUITE 540, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-02-06 Address 591 STEWART AVENUE, SUITE 540, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-02-06 Address 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2024-02-06 Address 200 parkway drive south, hauppauge, NY, 11788, USA (Type of address: Service of Process)
2023-12-13 2023-12-13 Address 591 STEWART AVENUE, SUITE 540, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-06-24 2023-12-13 Address 591 STEWART AVENUE, SUITE 540, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-06-24 2023-12-13 Address 591 STEWART AVENUE, SUITE 540, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206004646 2024-02-06 BIENNIAL STATEMENT 2024-02-06
231213021394 2023-12-13 BIENNIAL STATEMENT 2023-12-13
980210002203 1998-02-10 BIENNIAL STATEMENT 1998-02-01
930624002973 1993-06-24 BIENNIAL STATEMENT 1993-02-01
C112782-4 1990-02-28 CERTIFICATE OF INCORPORATION 1990-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3121947702 2020-05-01 0235 PPP 200 PARKWAY DR S STE 200, HAUPPAUGE, NY, 11788
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38750
Loan Approval Amount (current) 38750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District NY-01
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39193.04
Forgiveness Paid Date 2021-06-28

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

DOMINICK TAVELLA

LEBENTHAL DIVERSIFIED ASSET MANAGEMENT INC. WEALTHSOURCE FINANCIAL LLC LMA HOLDING CORP. DNT MASONRY CORP. DIVERSIFIED PRIVATE WEALTH MANAGEMENT INC.

Related by address

200 parkway drive south, hauppauge, NY, United States, 11788

LMA HOLDING CORP.

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

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