| Name: | HOWARD BELFER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2000 (25 years ago) |
| Entity Number: | 2456450 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 LINDA LANE, PLAINVIEW, NY, United States, 11803 |
Contact Details
Phone +1 516-870-0044
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD BELFER | Chief Executive Officer | 17 LINDA LANE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 LINDA LANE, PLAINVIEW, NY, United States, 11803 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1406285-DCA | Active | Business | 2012-02-13 | 2024-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020108002626 | 2002-01-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000103000229 | 2000-01-03 | CERTIFICATE OF INCORPORATION | 2000-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3413546 | RENEWAL | INVOICED | 2022-02-03 | 340 | Process Serving Agency License Renewal Fee |
| 3148114 | RENEWAL | INVOICED | 2020-01-24 | 340 | Process Serving Agency License Renewal Fee |
| 2737588 | RENEWAL | INVOICED | 2018-01-31 | 340 | Process Serving Agency License Renewal Fee |
| 2456739 | LL VIO | INVOICED | 2016-09-28 | 7500 | LL - License Violation |
| 2268629 | RENEWAL | INVOICED | 2016-02-01 | 340 | Process Serving Agency License Renewal Fee |
| 1584586 | RENEWAL | INVOICED | 2014-02-06 | 340 | Process Serving Agency License Renewal Fee |
| 201449 | INTEREST | INVOICED | 2013-04-03 | 2126.06005859375 | Interest Payment |
| 201450 | LL VIO | INVOICED | 2013-03-27 | 60000 | LL - License Violation |
| 1129896 | RENEWAL | INVOICED | 2012-02-14 | 340 | Process Serving Agency License Renewal Fee |
| 1129895 | LICENSE | INVOICED | 2011-09-01 | 170 | Process Serving Agency License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-28 | Settlement (Pre-Hearing) | PSI FAIL MAKE GPS REC OF SVC | 1 | 1 | No data | No data |
| 2016-09-28 | Settlement (Pre-Hearing) | PSA FAIL TO IMPLEMENT ADEQUATE RECORD REVIEW PROCEDURES | 1 | 1 | No data | No data |
| 2016-09-28 | Settlement (Pre-Hearing) | NON COMPLIANCE ASSOCIATED LAWS | 1 | 1 | No data | No data |
| 2016-09-28 | Settlement (Pre-Hearing) | PSA FAIL MAINT ELECTRONIC RECS | 1 | 1 | No data | No data |
| 2016-09-28 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO ACT WITH INTEGRITY AND HONESTY | 1 | 1 | No data | No data |
| 2016-09-28 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
