| Name: | SYED CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1996 (29 years ago) |
| Entity Number: | 2031975 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1012 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 1012 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYED CORPORATION | DOS Process Agent | 1012 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| ARBAB F SHAH | Chief Executive Officer | 1012 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 1006 CONEY ISLAND AVE, BROOKLYN, NY, 11230, 1313, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 1012 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2024-07-03 | Address | 1006 CONEY ISLAND AVE, BROOKLYN, NY, 11230, 1313, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-26 | Address | 1006 CONEY ISLAND AVE, BROOKLYN, NY, 11230, 1313, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2023-12-26 | Address | 1012 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-07-03 | Address | 1012 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-07-03 | Address | 1012 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2019-06-21 | 2023-12-26 | Address | 1012 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2016-05-10 | 2019-06-21 | Address | 1006 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703002538 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 231226003270 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 210814000173 | 2021-08-14 | BIENNIAL STATEMENT | 2021-08-14 |
| 190621000040 | 2019-06-21 | CERTIFICATE OF CHANGE | 2019-06-21 |
| 180501006512 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006366 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 120504006705 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100528002671 | 2010-05-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003499 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002312 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-05 | No data | 1006 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 1006 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 2775351 | OL VIO | CREDITED | 2018-04-12 | 950 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-09 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit | 1 | 1 | No data | No data |
| 2018-03-09 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | 1 | No data | No data |
| 2018-03-09 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | 1 | No data | No data |
| 2018-03-09 | Pleaded | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | 1 | No data | No data |
| 2018-03-09 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
