| Name: | ANABELLA TOURS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1990 (35 years ago) |
| Entity Number: | 1430014 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1999 JEROME AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARABELLA ACEVEDO | DOS Process Agent | 1999 JEROME AVENUE, BRONX, NY, United States, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C117835-4 | 1990-03-13 | CERTIFICATE OF INCORPORATION | 1990-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-24 | No data | 291 E 170TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 291 E 170TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 291 E 170TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-24 | No data | 291 E 170TH ST, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2021036 | CL VIO | CREDITED | 2015-03-18 | 400 | CL - Consumer Law Violation |
| 2021044 | CL VIO | INVOICED | 2015-03-18 | 400 | CL - Consumer Law Violation |
| 2021037 | OL VIO | CREDITED | 2015-03-18 | 500 | OL - Other Violation |
| 2021045 | OL VIO | INVOICED | 2015-03-18 | 500 | OL - Other Violation |
| 1998538 | OL VIO | CREDITED | 2015-02-26 | 500 | OL - Other Violation |
| 1998537 | CL VIO | CREDITED | 2015-02-26 | 500 | CL - Consumer Law Violation |
| 1660344 | CL VIO | INVOICED | 2014-04-23 | 250 | CL - Consumer Law Violation |
| 1660345 | OL VIO | INVOICED | 2014-04-23 | 50 | OL - Other Violation |
| 1644694 | CL VIO | CREDITED | 2014-04-07 | 250 | CL - Consumer Law Violation |
| 1644695 | OL VIO | CREDITED | 2014-04-07 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-04 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-04 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-04 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true | 1 | 1 | No data | No data |
| 2015-02-04 | Settlement (Pre-Hearing) | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2015-02-04 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
| 2015-02-04 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | 1 | No data | No data |
| 2015-02-04 | Settlement (Pre-Hearing) | Failed to comply with settlement agreement. | 1 | 1 | No data | No data |
| 2014-03-24 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
| 2014-03-24 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true | 1 | 1 | No data | No data |
| 2014-03-24 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
