| Name: | EV BUSINESS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1995 (30 years ago) |
| Entity Number: | 1907932 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 2677 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235 |
| Principal Address ZIP Code: | 11235 |
| Address: | 2677 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11235 |
| Address ZIP Code: | 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2677 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| VERA KRAVEN | Chief Executive Officer | 2677 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11235 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161115006123 | 2016-11-15 | BIENNIAL STATEMENT | 2015-03-01 |
| 130415002409 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002113 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090508002986 | 2009-05-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002887 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050425002229 | 2005-04-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002888 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010425002354 | 2001-04-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 000502002657 | 2000-05-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 950330000494 | 1995-03-30 | CERTIFICATE OF AMENDMENT | 1995-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-23 | No data | 2677 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 2677 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 2677 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 1664022 | OL VIO | INVOICED | 2014-04-28 | 700 | OL - Other Violation |
| 1664021 | CL VIO | INVOICED | 2014-04-28 | 300 | CL - Consumer Law Violation |
| 1638856 | CL VIO | CREDITED | 2014-03-31 | 300 | CL - Consumer Law Violation |
| 1638857 | OL VIO | CREDITED | 2014-03-31 | 700 | OL - Other Violation |
| 1633107 | OL VIO | CREDITED | 2014-03-25 | 600 | OL - Other Violation |
| 1633106 | CL VIO | CREDITED | 2014-03-25 | 150 | CL - Consumer Law Violation |
| 182170 | OL VIO | INVOICED | 2012-03-12 | 1500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-28 | Settlement (Pre-Hearing) | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | 1 | No data | No data |
| 2014-02-28 | Settlement (Pre-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 |
| 2014-02-28 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2014-02-28 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE IN ITS RECEIPT ADDRESS AND YEAR-ROUND TELEPHONE NUMBER (3 counts) | 2 | 2 | No data | No data |
| 2014-02-28 | Settlement (Pre-Hearing) | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
