Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11554
    5. ›
  5. DFC HD, INC.

DFC HD, INC.

Company Details

Name: DFC HD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2009 (16 years ago)
Entity Number: 3784685
ZIP code: 11554
County: Nassau
Place of Formation: New York
Address: 1902 CHESTER DR, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2023 264445639 2024-07-26 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing FREDERICK J DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2022 264445639 2023-04-26 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing FREDERICK J DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2021 264445639 2022-06-01 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing FREDERICK DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264445639 2021-07-24 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2021-07-24
Name of individual signing FREDERICK J DREWES
DFC HD INC 401(K) PROFIT SHARING PLAN & TRUST 2019 264445639 2020-07-23 DFC HD INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing FREDERICK DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2018 264445639 2019-07-02 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2017 264445639 2018-03-29 DFC HD INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2018-03-29
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2016 264445639 2017-07-10 DFC HD, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168050350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2015 264445639 2016-07-21 DFC HD, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5168057200
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing FREDERICK J DREWES
DFC HD INC 401 K PROFIT SHARING PLAN TRUST 2014 264445639 2015-07-28 DFC HD, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 484110
Sponsor’s telephone number 5166770350
Plan sponsor’s address 138 ARTHUR ST, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing FREDERICK J DREWES

DOS Process Agent

Name Role Address
DANIELLE E CHERPOCK DOS Process Agent 1902 CHESTER DR, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name Role Address
DANIELLE E CHERPOCK Chief Executive Officer 1902 CHESTER DR, EAST MEADOW, NY, United States, 11554

History

Start date End date Type Value
2023-05-21 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-11 2023-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-11 2011-03-30 Address 71 SPERRY BLVD., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130322002476 2013-03-22 BIENNIAL STATEMENT 2013-03-01
110330002184 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090311000386 2009-03-11 CERTIFICATE OF INCORPORATION 2009-03-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated