| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DFC CONSULTANTS INC., MINNESOTA | 3eb94e9c-8cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | DFC CONSULTANTS INC., FLORIDA | F04000002513 | FLORIDA |
| Headquarter of | DFC CONSULTANTS INC., CONNECTICUT | 0841100 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DENISE J CAPECE | Chief Executive Officer | 400 WEST MAIN ST, SUITE 236, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 513 DEVON PL, WEST ISLIP, NY, United States, 11795 |
| 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) |
| 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
