| Name: | HAD ASSOCIATES OF N.Y. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1996 (29 years ago) |
| Entity Number: | 1998054 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 269 LEWIS AVENUE, BROOKLYN, NY, United States, 11221 |
| Principal Address ZIP Code: | 11221 |
| Address: | 737 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11238 |
| Address ZIP Code: | 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HODIAH DAVIDSON | Chief Executive Officer | 269 LEWIS AVENUE, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 737 FRANKLIN AVENUE, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-10 | 2004-05-06 | Address | 737 FRANKLIN AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2004-05-06 | Address | 380 E 18TH STREET, APT 3N, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office) |
| 1996-02-22 | 2004-05-06 | Address | 737 FRANKLIN AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 1996-02-07 | 1996-02-22 | Address | 1141 EASTERN PARKWAY, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140703002378 | 2014-07-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120622002376 | 2012-06-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100505003004 | 2010-05-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080506002743 | 2008-05-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314003195 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040506002637 | 2004-05-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020701002053 | 2002-07-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000327002522 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 980810002429 | 1998-08-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 960222000705 | 1996-02-22 | CERTIFICATE OF CHANGE | 1996-02-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-08 | No data | 737 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 737 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 737 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 2889373 | CL VIO | INVOICED | 2018-09-24 | 1360 | CL - Consumer Law Violation |
| 2827216 | CL VIO | CREDITED | 2018-08-07 | 1410 | CL - Consumer Law Violation |
| 2811077 | CL VIO | CREDITED | 2018-07-12 | 1630 | CL - Consumer Law Violation |
| 2798365 | OL VIO | CREDITED | 2018-06-11 | 420 | OL - Other Violation |
| 2791501 | OL VIO | INVOICED | 2018-05-18 | 350 | OL - Other Violation |
| 2791005 | OL VIO | CREDITED | 2018-05-17 | 960 | OL - Other Violation |
| 2615871 | OL VIO | CREDITED | 2017-05-24 | 1500 | OL - Other Violation |
| 2615870 | CL VIO | CREDITED | 2017-05-24 | 1750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-08 | Default Decision | Tax preparer uses advertisement that states GaccountantG+ but no Certified Public Accountant or Public Accountant is present at each tax preparing location during all business hours to control tax return preparation | 1 | No data | 1 | No data |
| 2017-02-18 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2017-02-18 | Default Decision | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 1 | No data | 1 | No data |
| 2017-02-18 | Default Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2017-02-18 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2017-02-18 | Default Decision | TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE | 1 | No data | 1 | No data |
| 2017-02-18 | Default 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 |
| 2017-02-18 | Default Decision | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT | 1 | No data | 1 | No data |
| 2017-02-18 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
