DFIAS INC.


Address: 390 N Broadway, Suite 130, Jericho, New York 11753

DFIAS INC. (DOS ID 4039923) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 7, 2011. The corporate CEO is DEAN FACATSELIS.

Business Overview

Entity Name DFIAS INC.
Department of State (DOS) ID 4039923
Jurisdiction NEW YORK
Initial DOS Filing Date 2011-01-07
Entity Type DOMESTIC BUSINESS CORPORATION
County NASSAU
DOS Process Name DFIAS INC.
DOS Process Address 390 N Broadway
Suite 130
Jericho
New York 11753
CEO Name DEAN FACATSELIS
CEO Address 390 N Broadway
Suite 130
Jericho
New York 11753
Location Name DFIAS INC.
Location Address 390 N Broadway
Suite 130
Jericho
New York 11753

Office Location

Street Address 390 N BROADWAY
SUITE 130
City JERICHO
State NEW YORK
Zip Code 11753

Corporations at the same location

Entity Name Office Address Start Date
48W125 CAPITAL LLC 390 N Broadway, Ste 120, Jericho, New York 11753 2019-12-17
ALL SHORE CLOSING AND SETTLEMENT SERVICES LLC 390 N Broadway, Ste 120, Jericho, New York 11753 2020-03-12
AAE CAPITAL ADVISORS LLC 390 N Broadway, Ste 120, Jericho, New York 11753 2019-11-14
COGLIANO BASEBALL, INC. 390 N Broadway, Suite 140, Jericho, New York 11753 2017-08-08
EEV MANAGEMENT INC. 390 N Broadway, Ste 120, Jericho, New York 11753 2012-11-20
M GROSSMANN & ASSOCIATES, INC. 390 N Broadway, Suite 140, Jericho, New York 11753 2012-06-08
HPHD INVESTORS GROUP, LLC 390 N Broadway, Suite 130, Jericho, New York 11753 2011-08-11
HDHJ GROUP, LLC 390 N Broadway, Suite 130, Jericho, New York 11753 2011-07-22
IASDF, INC. 390 N Broadway, Ste 130, Jericho, New York 11753 2010-09-13
EVERBLOOM HOLDING CO. LTD. 390 N Broadway, Suite 120, Jericho, New York 11753 2009-06-30

Business Officer

Business Role Name Address
CEO DEAN FACATSELIS 390 N Broadway, Suite 130, Jericho, New York 11753

Entities with the same officer

Entity Name Office Address Start Date
DFAC INC. 390 N Broadway Ste 130, Jericho, New York 11753 2012-08-17
IASDF, INC. 390 N Broadway, Ste 130, Jericho, New York 11753 2010-09-13
PAPFAC FAMILY LIMITED PARTNERSHIP 13 Lloydhaven Drive, Huntington, New York 11743 2000-02-08
PAPOU 307 LLC 390 N Broadway, Suite 130, Jericho, New York 11753 2000-02-08

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Dataset Information

Data Provider New York State Department of State (NYSDOS)
Jurisdiction New York State

This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.