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SUMMIT CONSULTANTS, INC.

Company Details

Name: SUMMIT CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1956 (69 years ago)
Entity Number: 102331
ZIP code: 11030
County: New York
Place of Formation: New York
Address: 1129 NORTHERN BLVD., MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
COOPERMAN LEVITT & WINIKOFF, P.C. DOS Process Agent 1129 NORTHERN BLVD., MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1956-03-02 1993-03-04 Address 507 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930304000340 1993-03-04 CERTIFICATE OF AMENDMENT 1993-03-04
B256439-2 1985-08-13 ASSUMED NAME CORP INITIAL FILING 1985-08-13
8926 1956-03-02 CERTIFICATE OF INCORPORATION 1956-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-02 No data 305 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-25 No data 305 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-04 No data 305 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-28 No data 162 E 46TH ST, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3334415 OL VIO INVOICED 2021-06-01 3200 OL - Other Violation
3334414 CL VIO INVOICED 2021-06-01 700 CL - Consumer Law Violation
3201253 CL VIO INVOICED 2020-08-27 1400 CL - Consumer Law Violation
3201254 OL VIO INVOICED 2020-08-27 2600 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-03-25 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2021-03-25 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data 1 No data
2021-03-25 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit 1 No data 1 No data
2021-03-25 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member 1 No data 1 No data
2021-03-25 Default Decision Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 No data 1 No data
2021-03-25 Default Decision Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 2 No data 2 No data
2021-03-25 Default Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed 1 No data 1 No data
2021-03-25 Default Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return 1 No data 1 No data
2021-03-25 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. 1 No data 1 No data
2020-03-04 Default Decision Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 1 No data 1 No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State