| Name: | DFE ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2002 (22 years ago) |
| Entity Number: | 2826315 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | LAKE FRONT RD, PUTNAM VALLEY, NY, United States, 10414 |
| Principal Address ZIP Code: | |
| Address: | 1171 YONKERS AVE, YONKERS, NY, United States, 10704 |
| Address ZIP Code: | 10704 |
Contact Details
Phone +1 914-665-0840
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1171 YONKERS AVE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| TOM JENNINGS | Chief Executive Officer | 1171 YONKERS AVE, YONKERS, NY, United States, 10704 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1186239-DCA | Inactive | Business | 2004-12-14 | 2007-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-23 | 2005-01-20 | Address | 1073 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050120002690 | 2005-01-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023000843 | 2002-10-23 | CERTIFICATE OF INCORPORATION | 2002-10-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 633626 | TRUSTFUNDHIC | INVOICED | 2005-06-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 692794 | RENEWAL | INVOICED | 2005-06-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 633627 | TRUSTFUNDHIC | INVOICED | 2004-12-14 | 250 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 633630 | FINGERPRINT | INVOICED | 2004-12-14 | 75 | Fingerprint Fee |
| 633629 | LICENSE | INVOICED | 2004-12-14 | 50 | Home Improvement Contractor License Fee |
| 633628 | FINGERPRINT | INVOICED | 2004-12-14 | 75 | Fingerprint Fee |
| 37242 | SV VIO | INVOICED | 2004-11-24 | 1000 | SV - Vehicle Seizure |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
