| Name: | DSZ FORENSIC ACCOUNTING & CONSULTING SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2008 (17 years ago) |
| Entity Number: | 3625564 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 WEST 66TH ST, SUITE 13AE, NEW YORK, NY, United States, 10023 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6P2N4 | Active | Non-Manufacturer | 2012-03-08 | 2024-03-03 | No data | No data | |||||||||||||||
|
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| POC | DAVID ZWEIGHAFT |
| Phone | +1 212-699-0901 |
| Fax | +1 718-793-1315 |
| Address | 6861 YELLOWSTONE BLVD APT 404, FOREST HILLS, NY, 11375 9403, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 303 WEST 66TH ST, SUITE 13AE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-02 | 2021-01-26 | Address | 109-01 72ND RD, APT 2F, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2008-01-31 | 2018-01-02 | Address | 6861 YELLOWSTONE BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210126000219 | 2021-01-26 | CERTIFICATE OF CHANGE | 2021-01-26 |
| 200103060097 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007517 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006308 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140129006169 | 2014-01-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120209002308 | 2012-02-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100119002238 | 2010-01-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080418000299 | 2008-04-18 | CERTIFICATE OF PUBLICATION | 2008-04-18 |
| 080131000666 | 2008-01-31 | ARTICLES OF ORGANIZATION | 2008-01-31 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
