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DFC CONSULTANTS INC.

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Company Details

Name: DFC CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2002 (23 years ago)
Entity Number: 2752003
ZIP code: 11795
County: Suffolk
Place of Formation: New York
Address: 513 DEVON PL, WEST ISLIP, NY, United States, 11795
Principal Address: DENISE CAPECE, 400 WEST MAIN ST / STE 236, BABYLON, NY, United States, 11702

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DENISE J CAPECE Chief Executive Officer 400 WEST MAIN ST, SUITE 236, BABYLON, NY, United States, 11702

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 513 DEVON PL, WEST ISLIP, NY, United States, 11795

Links between entities

Type:
Headquarter of
Company Number:
3eb94e9c-8cd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
F04000002513
State:
FLORIDA
Type:
Headquarter of
Company Number:
0841100
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2002-04-05 2007-03-08 Address ONE WEST BAY DRIVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070308002544 2007-03-08 BIENNIAL STATEMENT 2006-04-01
020405000777 2002-04-05 CERTIFICATE OF INCORPORATION 2002-04-05

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State