D & E ASSOCIATES, INC.

Company Details

Name:	D & E ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1995 (29 years ago)
Entity Number:	1957828
County:	New York
Place of Formation:	New York
Address:	1007 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545
Address ZIP Code:	11545

Contact Details

Phone +1 516-739-3981

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JEFFREY DELOUKER	DOS Process Agent	1007 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

Chief Executive Officer

Name	Role	Address
JEFFREY DELOUKER	Chief Executive Officer	1007 GLEN COVE AVENUE, GLEN HEAD, NY, United States, 11545

Licenses

Number	Status	Type	Date	End date
1286482-DCA	Inactive	Business	2008-05-22	2019-02-28
1139247-DCA	Inactive	Business	2003-05-13	2005-06-30

History

Start date	End date	Type	Value
2013-09-06	2017-09-01	Address	80 GLEN HEAD ROAD, STE 209, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office)
2013-09-06	2017-09-01	Address	80 GLEN HEAD ROAD, STE 209, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)
2013-09-06	2017-09-01	Address	80 GLEN HEAD ROAD, STE 209, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
2011-10-13	2013-09-06	Address	80 GLEN HEAD ROAD, STE 209, GLENHEAD, NY, 11545, USA (Type of address: Principal Executive Office)
2011-10-13	2013-09-06	Address	80 GLEN HEAD ROAD, STE 209, GLENHEAD, NY, 11545, USA (Type of address: Service of Process)
2011-10-13	2013-09-06	Address	80 GLEN HEAD ROAD, STE 209, GLENHEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
2009-10-19	2011-10-13	Address	246 PARK AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2009-10-19	2011-10-13	Address	246 PARK AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2009-10-19	2011-10-13	Address	246 PARK AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
2007-09-10	2009-10-19	Address	711 THIRD AVE, 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-11-21	2009-10-19	Address	42 WEST 38TH ST, NEW YORK, NY, 10018, 0059, USA (Type of address: Principal Executive Office)
2005-11-21	2007-09-10	Address	711 THIRD AVE, 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-11-21	2009-10-19	Address	42 WEST 38TH ST, NEW YORK, NY, 10018, 0059, USA (Type of address: Chief Executive Officer)
2003-09-04	2005-11-21	Address	MR FRED COHEN, 711 THIRD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-09-04	2005-11-21	Address	42 WEST 38TH ST, NEW YORK, NY, 10018, 0059, USA (Type of address: Principal Executive Office)
2003-09-04	2005-11-21	Address	42 WEST 38TH ST, NEW YORK, NY, 10018, 0059, USA (Type of address: Chief Executive Officer)
1997-09-09	2003-09-04	Address	49 EAST 21ST STREET, 8TH FLOOR, NEW YORK, NY, 10010, 6357, USA (Type of address: Chief Executive Officer)
1997-09-09	2003-09-04	Address	49 EAST 21ST STREET, 8TH FLOOR, NEW YORK, NY, 10010, 6357, USA (Type of address: Principal Executive Office)
1995-09-19	2003-09-04	Address	ATTN: FRED COHEN, 711 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170901007018	2017-09-01	BIENNIAL STATEMENT	2017-09-01
130906006140	2013-09-06	BIENNIAL STATEMENT	2013-09-01
111013002344	2011-10-13	BIENNIAL STATEMENT	2011-09-01
091019002360	2009-10-19	BIENNIAL STATEMENT	2009-09-01
070910002540	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051121002742	2005-11-21	BIENNIAL STATEMENT	2005-09-01
030904002634	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010821002793	2001-08-21	BIENNIAL STATEMENT	2001-09-01
990924002105	1999-09-24	BIENNIAL STATEMENT	1999-09-01
970909002139	1997-09-09	BIENNIAL STATEMENT	1997-09-01
950919000566	1995-09-19	CERTIFICATE OF INCORPORATION	1995-09-19

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2507393	TRUSTFUNDHIC	INVOICED	2016-12-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
2507394	RENEWAL	INVOICED	2016-12-08	100	Home Improvement Contractor License Renewal Fee
2222599	LICENSE REPL	INVOICED	2015-11-25	15	License Replacement Fee
2216370	LICENSE REPL	INVOICED	2015-11-16	15	License Replacement Fee
1880231	TRUSTFUNDHIC	INVOICED	2014-11-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
1880232	RENEWAL	INVOICED	2014-11-12	100	Home Improvement Contractor License Renewal Fee
883342	TRUSTFUNDHIC	INVOICED	2013-05-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
934618	RENEWAL	INVOICED	2013-05-08	100	Home Improvement Contractor License Renewal Fee
883343	TRUSTFUNDHIC	INVOICED	2011-11-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
934616	RENEWAL	INVOICED	2011-11-09	100	Home Improvement Contractor License Renewal Fee
883344	TRUSTFUNDHIC	INVOICED	2009-04-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
883345	CNV_TFEE	INVOICED	2009-04-07	6	WT and WH - Transaction Fee
934617	RENEWAL	INVOICED	2009-04-07	100	Home Improvement Contractor License Renewal Fee
883346	LICENSE	INVOICED	2008-05-22	75	Home Improvement Contractor License Fee
883347	TRUSTFUNDHIC	INVOICED	2008-05-21	200	Home Improvement Contractor Trust Fund Enrollment Fee
571109	LICENSE	INVOICED	2003-05-22	125	Home Improvement Contractor License Fee
571108	TRUSTFUNDHIC	INVOICED	2003-05-13	250	Home Improvement Contractor Trust Fund Enrollment Fee
571110	FINGERPRINT	INVOICED	2003-05-13	50	Fingerprint Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State