| Name: | DCAP WOODHAVEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1996 (29 years ago) |
| Entity Number: | 2014076 |
| ZIP code: | 11421 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8656 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 86-56 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TANZEEL REHMAN | Chief Executive Officer | 86-56 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| DCAP WOODHAVEN INC | DOS Process Agent | 8656 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-24 | 2024-02-24 | Address | 86-56 WOODHAVEN BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-02-24 | Address | 2545 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2024-02-24 | Address | 2545 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1996-03-27 | 2024-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-27 | 2024-02-24 | Address | 2545 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240224000669 | 2024-02-24 | BIENNIAL STATEMENT | 2024-02-24 |
| 000727002313 | 2000-07-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980407002300 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 960327000273 | 1996-03-27 | CERTIFICATE OF INCORPORATION | 1996-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-01-26 | No data | 8656 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 8656 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1600547 | OL VIO | INVOICED | 2014-02-25 | 1000 | OL - Other Violation |
| 210035 | OL VIO | INVOICED | 2013-03-11 | 200 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-07 | Default Decision | BUSINESS FIALS TO POST IDENTIFICATION AND QUALIFCIATIONS OF TAX PREPARE SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS (6 counts) | 2 | No data | 2 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
