| Name: | CITY FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1988 (37 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1231670 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 79 FIELDSTONE LANE, VALLEY STREAM, NY, United States, 11581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESTATE OF MARK ZUCKERMAN | DOS Process Agent | 79 FIELDSTONE LANE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| ESTATE OF MARK ZUCKERMAN | Chief Executive Officer | 79 FIELDSTONE LANE, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-25 | 2014-03-25 | Address | 79 FIELDSTONE LANE, VALLEY STREAM, NY, 11581, 2303, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2014-03-25 | Address | 79 FIELDSTONE LANE, VALLEY STREAM, NY, 11581, 2303, USA (Type of address: Service of Process) |
| 1988-02-02 | 1993-02-25 | Address | 79 FIELDSTONE LANE, NO WOODMERE, NY, 11581, 2303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141056 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140325002515 | 2014-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002417 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002389 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002437 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002477 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040127002341 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002404 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002652 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980218002328 | 1998-02-18 | BIENNIAL STATEMENT | 1998-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-08 | No data | 763 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 763 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 763 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2729472 | OL VIO | INVOICED | 2018-01-17 | 500 | OL - Other Violation |
| 2729471 | CL VIO | INVOICED | 2018-01-17 | 350 | CL - Consumer Law Violation |
| 2625935 | OL VIO | CREDITED | 2017-06-16 | 500 | OL - Other Violation |
| 2625934 | CL VIO | CREDITED | 2017-06-16 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-16 | Default Decision | RECEIPT DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER AND/OR ADDRESS OF TAX PREPARER | 1 | No data | 1 | No data |
| 2017-02-16 | Default Decision | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | 1 | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
