| Name: | CRESCENT FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1991 (33 years ago) (Companies founded in May 1991) |
| Entity Number: | 1551737 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112-25 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 107-53 118 STREET, RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-25 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| UMRAN BACCHUS | Chief Executive Officer | 112-25 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-05-30 | 2021-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-05-30 | 1993-09-21 | Address | 112-25 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150501007020 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130531006023 | 2013-05-31 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002890 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002427 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070523002270 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050621002575 | 2005-06-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030423002475 | 2003-04-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010502002227 | 2001-05-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 990507002331 | 1999-05-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 990114000365 | 1999-01-14 | CERTIFICATE OF AMENDMENT | 1999-01-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-18 | No data | 11225 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 11225 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-11 | No data | 11225 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-03 | No data | 11225 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 1997954 | OL VIO | CREDITED | 2015-02-26 | 550 | OL - Other Violation |
| 210030 | OL VIO | INVOICED | 2013-03-20 | 375 | OL - Other Violation |
| 149340 | CL VIO | INVOICED | 2011-09-01 | 500 | CL - Consumer Law Violation |
| 149339 | APPEAL | INVOICED | 2011-06-06 | 25 | Appeal Filing Fee |
| 108835 | CL VIO | INVOICED | 2009-07-15 | 250 | CL - Consumer Law Violation |
| 45824 | CL VIO | INVOICED | 2005-03-17 | 750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-11 | Pleaded | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
