| Name: | TURIZA GROUP, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Entity Number: | 1896407 |
| ZIP code: | 11237 (Companies in Kings, 11237) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 148 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUNIA RODRIGUEZ | Chief Executive Officer | 1494 GREENE AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-22 | 1997-09-10 | Address | 148 WYCKOFF AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990224002442 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970910002533 | 1997-09-10 | BIENNIAL STATEMENT | 1997-02-01 |
| 950222000022 | 1995-02-22 | CERTIFICATE OF INCORPORATION | 1995-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-28 | No data | 188 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2620973 | CL VIO | INVOICED | 2017-06-06 | 175 | CL - Consumer Law Violation |
| 2611406 | CL VIO | CREDITED | 2017-05-12 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-28 | Pleaded | 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 |
| 2017-04-28 | Pleaded | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2017-04-28 | Pleaded | 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 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
