| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 parkway drive south, hauppauge, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DOMINICK TAVELLA | Chief Executive Officer | 200 PARKWAY DRIVE SOUTH, HAUPPAUGE, NY, United States, 11788 |
| 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 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
