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DIVERSIFIED CONSULTANTS INC.

Company Details

Name: DIVERSIFIED CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2018 (6 years ago)
Entity Number: 5465661
ZIP code: 11598
County: Nassau
Place of Formation: New York
Address: 521 CHURCH AVE., WOODMERE, NY, United States, 11598

Contact Details

Phone +1 904-247-5500

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
JOE STEINFELD Agent 521 CHURCH AVE., WOODMERE, NY, 11598

DOS Process Agent

Name Role Address
JOE STEINFELD DOS Process Agent 521 CHURCH AVE., WOODMERE, NY, United States, 11598

Licenses

Number Status Type Date End date
2080910-DCA Inactive Business 2018-12-26 2021-01-31
2080911-DCA Inactive Business 2018-12-26 2021-01-31
2080909-DCA Inactive Business 2018-12-26 2021-01-31

Filings

Filing Number Date Filed Type Effective Date
181228010365 2018-12-28 CERTIFICATE OF INCORPORATION 2018-12-28

Complaints

Start date End date Type Satisafaction Restitution Result
2020-08-19 2020-09-22 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2018-04-25 2018-05-21 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2017-11-03 2017-11-20 Billing Dispute Yes 229.00 Bill Reduced
2017-02-03 2017-03-01 Breach of Contract Yes 2348.00 Bill Reduced
2016-12-06 2016-12-15 Misrepresentation Yes 170.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3120982 PROCESSING INVOICED 2019-11-29 94 License Processing Fee
3120983 DCA-SUS CREDITED 2019-11-29 94 Suspense Account
2959360 LICENSE REPL CREDITED 2019-01-09 15 License Replacement Fee
2929880 BLUEDOT INVOICED 2018-11-15 150 Blue Dot Fee
2929875 DCA-SUS CREDITED 2018-11-15 75 Suspense Account
2929877 LICENSE CREDITED 2018-11-15 38 Debt Collection License Fee
2929873 BLUEDOT CREDITED 2018-11-15 150 Blue Dot Fee
2929879 LICENSE INVOICED 2018-11-15 38 Debt Collection License Fee
2929878 BLUEDOT CREDITED 2018-11-15 150 Blue Dot Fee
2929872 LICENSE CREDITED 2018-11-15 38 Debt Collection License Fee

CFPB Complaint

Date:
2019-09-11
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-08-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-03-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-01-17
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-11-21
Issue:
Incorrect information on your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2020-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
JAWORSKI
Party Role:
Plaintiff
Party Name:
DIVERSIFIED CONSULTANTS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-06-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CRUZ
Party Role:
Plaintiff
Party Name:
DIVERSIFIED CONSULTANTS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
DIVERSIFIED CONSULTANTS INC.
Party Role:
Defendant
Party Name:
LETELIER,
Party Role:
Plaintiff

Date of last update: 23 Mar 2025

Sources: New York Secretary of State