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Home > USA > New York State Companies > DIVERSIFIED FINANCIAL CONSULTANTS INC.
Company Information for DIVERSIFIED FINANCIAL CONSULTANTS INC.
200 parkway drive south, Nassau, hauppauge, NY, 11788,
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Company Registration Number
 USNY1426548 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Diversified Financial Consultants Inc.
DIVERSIFIED FINANCIAL CONSULTANTS INC. was founded on 1990-02-28 and has its registered office in Hauppauge. The organisation's status is listed as "Active". Diversified Financial Consultants Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| DIVERSIFIED FINANCIAL CONSULTANTS INC. | |
| Legal Registered Office / Registered Agent | |
| 200 parkway drive south Nassau hauppauge NY 11788 | |
Filing Information
| Company Number | USNY1426548 | |
|---|---|---|
| New York DoS ID# | 1426548 | |
| Date formed | 1990-02-28 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 113007000 | |
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2024-01-03 05:51:13 |
| New York Department of State |
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Companies with same name DIVERSIFIED FINANCIAL CONSULTANTS INC.
The following companies were found which have the same name as DIVERSIFIED FINANCIAL CONSULTANTS INC.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DIVERSIFIED FINANCIAL CONSULTANTS- A CALIFORNIA LIMITED PARTNERSHIP | 786 NO. CALAVERAS DR. WALNUT CA 91789 | CANCELED | Company formed on the 1987-04-27 |
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Diversified Financial Consultants, Incorporated | 7269 Starflower Dr Citrus Heights CA 95621 | FTB Suspended | Company formed on the 1985-01-24 |
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Diversified Financial Consultants, Inc. | 4590 Mac Arthur Blvd #620 Newport Beach CA 92660 | FTB Suspended | Company formed on the 1978-12-13 |
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DIVERSIFIED FINANCIAL CONSULTANTS LIMITED | Dissolved | Company formed on the 1975-11-18 | |
| DIVERSIFIED FINANCIAL CONSULTANTS, LLC | 4753 PEBBLEBROOK DRIVE OLDSMAR FL 34677 | Inactive | Company formed on the 2004-08-17 | |
| DIVERSIFIED FINANCIAL CONSULTANTS, INC. | 6414 LAKE WORTH RD LAKE WORTH FL 33463 | Inactive | Company formed on the 1985-05-13 | |
| DIVERSIFIED FINANCIAL CONSULTANTS INC | FL | Inactive | Company formed on the 1963-11-13 | |
| DIVERSIFIED FINANCIAL CONSULTANTS, INC. | 1155 NE 126TH STREET, #4 MIAMI FL 33161 | Inactive | Company formed on the 2003-01-10 | |
| DIVERSIFIED FINANCIAL CONSULTANTS, INC. | 1515 N UNIVERSITY DR CORAL SPRINGS FL 33071 | Inactive | Company formed on the 1989-07-07 | |
| DIVERSIFIED FINANCIAL CONSULTANTS, INC. | 301 ARTHUR GODFREY RD MIAMI BEACH FL 33140 | Inactive | Company formed on the 1972-04-18 | |
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DIVERSIFIED FINANCIAL CONSULTANTS LLC | Delaware | Unknown | |
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DIVERSIFIED FINANCIAL CONSULTANTS LLC | Georgia | Unknown | |
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DIVERSIFIED FINANCIAL CONSULTANTS INCORPORATED | New Jersey | Unknown | |
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DIVERSIFIED FINANCIAL CONSULTANTS INCORPORATED | New Jersey | Unknown | |
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DIVERSIFIED FINANCIAL CONSULTANTS LLC | New Jersey | Unknown | |
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DIVERSIFIED FINANCIAL CONSULTANTS LLC | New Jersey | Unknown |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 591 STEWART AVENUE, SUITE 540,GARDEN CITY, NY, 11530 to 200 parkway drive south, Nassau,hauppauge, NY, 11788 | ||
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to DIVERSIFIED FINANCIAL CONSULTANTS INC. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIVERSIFIED FINANCIAL CONSULTANTS INC. Intangible Assets
Patents
We have not found any records of DIVERSIFIED FINANCIAL CONSULTANTS INC. registering or being granted any patents Domain Names
We do not have the domain name information for DIVERSIFIED FINANCIAL CONSULTANTS INC.
Income
Government Income
We have not found government income sources for DIVERSIFIED FINANCIAL CONSULTANTS INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as DIVERSIFIED FINANCIAL CONSULTANTS INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSIFIED FINANCIAL CONSULTANTS INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| DOMINICK TAVELLA SUITE 540 GARDEN CITY,NY 11530 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSIFIED FINANCIAL CONSULTANTS INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIVERSIFIED FINANCIAL CONSULTANTS INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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