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DSZ FORENSIC ACCOUNTING & CONSULTING SERVICES LLC

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Company Details

Name: DSZ FORENSIC ACCOUNTING & CONSULTING SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2008 (17 years ago)
Entity Number: 3625564
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 303 WEST 66TH ST, SUITE 13AE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 303 WEST 66TH ST, SUITE 13AE, NEW YORK, NY, United States, 10023

Unique Entity ID

CAGE Code:
6P2N4
UEI Expiration Date:
2014-06-14

Business Information

Activation Date:
2013-06-18
Initial Registration Date:
2012-03-07

Commercial and government entity program

CAGE number:
6P2N4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
DAVID ZWEIGHAFT
Corporate URL:
http://www.dszforensic.com

History

Start date End date Type Value
2018-01-02 2021-01-26 Address 109-01 72ND RD, APT 2F, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2008-01-31 2018-01-02 Address 6861 YELLOWSTONE BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210126000219 2021-01-26 CERTIFICATE OF CHANGE 2021-01-26
200103060097 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180102007517 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160107006308 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140129006169 2014-01-29 BIENNIAL STATEMENT 2014-01-01

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18700.00
Total Face Value Of Loan:
18700.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
18700.00
Total Face Value Of Loan:
18700.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
87312397
Mark:
DSZ
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-01-24
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
DSZ

Goods And Services

For:
Forensic accounting services; Forensic accounting research services; Consulting services in business organization and management; Business investigation services related to accounting
First Use:
2008-01-31
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Expert witness services in legal matters in the fields of finance and accounting
First Use:
2008-01-31
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,700
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,847.52
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $18,700

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State