| Name: | DJ&H PROCESS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2011 (14 years ago) |
| Entity Number: | 4065277 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-13 115TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 718-843-1184
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-13 115TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452122-DCA | Inactive | Business | 2012-12-17 | 2020-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110309000812 | 2011-03-09 | CERTIFICATE OF INCORPORATION | 2011-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2746393 | RENEWAL | INVOICED | 2018-02-21 | 340 | Process Serving Agency License Renewal Fee |
| 2492990 | LL VIO | INVOICED | 2016-11-18 | 1500 | LL - License Violation |
| 2320493 | RENEWAL | INVOICED | 2016-04-07 | 340 | Process Serving Agency License Renewal Fee |
| 2315086 | DCA-SUS | CREDITED | 2016-04-01 | 290 | Suspense Account |
| 2315087 | PROCESSING | CREDITED | 2016-04-01 | 50 | License Processing Fee |
| 2275334 | RENEWAL | CREDITED | 2016-02-10 | 340 | Process Serving Agency License Renewal Fee |
| 2108297 | LL VIO | INVOICED | 2015-06-18 | 500 | LL - License Violation |
| 2105741 | DCA-SUS | CREDITED | 2015-06-16 | 500 | Suspense Account |
| 1588259 | RENEWAL | INVOICED | 2014-02-11 | 340 | Process Serving Agency License Renewal Fee |
| 1161876 | LICENSE | INVOICED | 2012-12-17 | 255 | Process Serving Agency License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-18 | Settlement (Pre-Hearing) | PSA FAIL MAINT IMAGE FILE ORIG PSI RECS | 1 | 1 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 1 | 1 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | FAIL IMPLEMENT PSA COMPLIANCE PLAN | 1 | 1 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | PSA ASSIGN PROCESS TO PSI WHO FAILED TO ACT WITH INTEGRITY AND HONESTY | 1 | 1 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | FAIL MAIN ELEC RECS PROP FORMAT | 2 | 2 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | NON COMPLIANCE ASSOCIATED LAWS | 1 | 1 | No data | No data |
| 2016-11-18 | Settlement (Pre-Hearing) | PSA FAIL MAINT ELECTRONIC RECS | 1 | 1 | No data | No data |
| 2015-03-30 | Settlement (Pre-Hearing) | FAIL TO REPORT TRAVERSE HEARING RESULT | 4 | 4 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
