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DJ&H PROCESS SERVICE, INC.

Company Details

Name: DJ&H PROCESS SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2011 (14 years ago)
Entity Number: 4065277
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 111-13 115TH STREET, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 718-843-1184

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111-13 115TH STREET, SOUTH OZONE PARK, NY, United States, 11420

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
83L08
UEI Expiration Date:
2019-05-02

Business Information

Activation Date:
2018-07-04
Initial Registration Date:
2018-05-01

Licenses

Number Status Type Date End date
1452122-DCA Inactive Business 2012-12-17 2020-02-28

Filings

Filing Number Date Filed Type Effective Date
110309000812 2011-03-09 CERTIFICATE OF INCORPORATION 2011-03-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2746393 RENEWAL INVOICED 2018-02-21 340 Process Serving Agency License Renewal Fee
2492990 LL VIO INVOICED 2016-11-18 1500 LL - License Violation
2320493 RENEWAL INVOICED 2016-04-07 340 Process Serving Agency License Renewal Fee
2315086 DCA-SUS CREDITED 2016-04-01 290 Suspense Account
2315087 PROCESSING CREDITED 2016-04-01 50 License Processing Fee
2275334 RENEWAL CREDITED 2016-02-10 340 Process Serving Agency License Renewal Fee
2108297 LL VIO INVOICED 2015-06-18 500 LL - License Violation
2105741 DCA-SUS CREDITED 2015-06-16 500 Suspense Account
1588259 RENEWAL INVOICED 2014-02-11 340 Process Serving Agency License Renewal Fee
1161876 LICENSE INVOICED 2012-12-17 255 Process Serving Agency License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-18 Settlement (Pre-Hearing) PSA FAIL MAINT IMAGE FILE ORIG PSI RECS 1 1 No data No data
2016-11-18 Settlement (Pre-Hearing) FAIL TO REPORT TRAVERSE HEARING RESULT 1 1 No data No data
2016-11-18 Settlement (Pre-Hearing) FAIL IMPLEMENT PSA COMPLIANCE PLAN 1 1 No data No data
2016-11-18 Settlement (Pre-Hearing) PSA ASSIGN PROCESS TO PSI WHO FAILED TO ACT WITH INTEGRITY AND HONESTY 1 1 No data No data
2016-11-18 Settlement (Pre-Hearing) FAIL MAIN ELEC RECS PROP FORMAT 2 2 No data No data
2016-11-18 Settlement (Pre-Hearing) NON COMPLIANCE ASSOCIATED LAWS 1 1 No data No data
2016-11-18 Settlement (Pre-Hearing) PSA FAIL MAINT ELECTRONIC RECS 1 1 No data No data
2015-03-30 Settlement (Pre-Hearing) FAIL TO REPORT TRAVERSE HEARING RESULT 4 4 No data No data

Date of last update: 27 Mar 2025

Sources: New York Secretary of State