| Name: | J.O.K. VILLAGE INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1992 (33 years ago) (Companies founded in May 1992) |
| Entity Number: | 1633422 |
| ZIP code: | 11429 (Companies in Queens, 11429) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 217-86 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL LABRANCHE | Chief Executive Officer | 217-86 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217-86 HEMPSTEAD AVE, QUEENS VILLAGE, NY, United States, 11429 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-05-04 | 1996-05-29 | Address | 217-86 HEMPSTEAD AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507006334 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120620002266 | 2012-06-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 080527002257 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002472 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040512002493 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020426002752 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 000504002742 | 2000-05-04 | BIENNIAL STATEMENT | 2000-05-01 |
| 960529002149 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 920504000062 | 1992-05-04 | CERTIFICATE OF INCORPORATION | 1992-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-18 | No data | 21786 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | 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 | 21786 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 21786 HEMPSTEAD AVE, Queens, QUEENS VLG, NY, 11429 | 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 |
|---|---|---|---|---|---|
| 1698172 | OL VIO | INVOICED | 2014-06-04 | 800 | OL - Other Violation |
| 1698171 | CL VIO | INVOICED | 2014-06-04 | 200 | CL - Consumer Law Violation |
| 1676192 | CL VIO | CREDITED | 2014-05-08 | 1500 | CL - Consumer Law Violation |
| 1676193 | OL VIO | CREDITED | 2014-05-08 | 9750 | OL - Other Violation |
| 1639399 | OL VIO | CREDITED | 2014-04-01 | 800 | OL - Other Violation |
| 1639398 | CL VIO | CREDITED | 2014-04-01 | 200 | CL - Consumer Law Violation |
| 210939 | OL VIO | INVOICED | 2013-05-01 | 1125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-12 | Settlement (Post Hearing) | RESPONDENT EMPLOYMENT AGENCY SUBJECT TO SETTLEMENT AGREEMENT FAILED TO PROVIDE ALL DOCUMENTS IN THE LANGUAGES IN WHICH IT CONDUCTS BUSINESS | 5 | 5 | No data | No data |
| 2014-03-12 | Settlement (Post 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 |
| 2014-03-12 | Settlement (Post Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2014-03-12 | Settlement (Post Hearing) | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | 1 | No data | No data |
| 2014-03-12 | Settlement (Post Hearing) | BUSINESS FIALS TO POST IDENTIFICATION AND QUALIFCIATIONS OF TAX PREPARE SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | 2 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
