| Name: | JIMMARY & ASSOCIATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1994 (30 years ago) |
| Entity Number: | 1827454 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70-72 BOWERY / SUITE 203, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70-72 BOWERY / SUITE 203, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JENNY TSANG | Chief Executive Officer | 70 BOWERY, STE 203, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-13 | 2014-06-25 | Address | 70 BOWERY, STE 203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-07-01 | 2012-07-13 | Address | 70-72 BOWERY / SUITE 203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-06-20 | 2010-07-01 | Address | 70-72 BOWERY, STE 203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-06-20 | 2010-07-01 | Address | 70-72 BOWERY, STE 203, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1994-06-08 | 2010-07-01 | Address | 70-72 BOWERY ST STE 203, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625006055 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007620 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140625006099 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713002829 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701002415 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002722 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002853 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621002109 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020524002199 | 2002-05-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000608002665 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-18 | No data | 70 BOWERY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 70 BOWERY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 70 BOWERY, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 1693049 | OL VIO | INVOICED | 2014-05-29 | 250 | OL - Other Violation |
| 1693048 | CL VIO | INVOICED | 2014-05-29 | 1500 | CL - Consumer Law Violation |
| 209227 | OL VIO | INVOICED | 2013-03-11 | 725 | OL - Other Violation |
| 150684 | CL VIO | INVOICED | 2011-04-12 | 600 | CL - Consumer Law Violation |
| 94144 | CL VIO | INVOICED | 2008-03-21 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-07 | Hearing Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2014-03-07 | Hearing 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 |
| 2014-03-07 | Hearing Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2014-03-07 | Hearing Decision | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | No data | 1 | No data |
| 2014-03-07 | Hearing Decision | FEES SIGN DOESN'T DISLCOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | No data | 1 | No data |
| 2014-03-07 | Hearing Decision | 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 | No data | No data | 1 |
| 2014-03-07 | Hearing 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 |
| 2014-03-07 | Hearing Decision | 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 | No data | No data | 1 |
| 2014-03-07 | Hearing Decision | RESPONDENT EMPLOYMENT AGENCY SUBJECT TO SETTLEMENT AGREEMENT FAILED TO PROVIDE ALL DOCUMENTS IN THE LANGUAGES IN WHICH IT CONDUCTS BUSINESS | 11 | No data | 11 | No data |
| 2014-03-07 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
