| Name: | BERNARD ACCOUNTING & TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2065664 |
| ZIP code: | 11203 (Companies in Kings, 11203) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 354 E. 54TH ST. 8, BROOKLYN, NY, United States, 11203 |
| Principal Address: | 1507 CORTELYOU RD, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 354 E. 54TH ST. 8, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| LIONEL BERNARD | Chief Executive Officer | 1507 CORTELYOU RD, BROOKLYN, NY, United States, 11226 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1693019 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 020819002580 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 960913000338 | 1996-09-13 | CERTIFICATE OF INCORPORATION | 1996-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 1507 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 1507 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 1507 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-25 | No data | 1507 CORTELYOU RD, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 2032255 | OL VIO | INVOICED | 2015-03-31 | 500 | OL - Other Violation |
| 2032251 | OL VIO | CREDITED | 2015-03-31 | 500 | OL - Other Violation |
| 2032254 | CL VIO | INVOICED | 2015-03-31 | 300 | CL - Consumer Law Violation |
| 2032250 | CL VIO | CREDITED | 2015-03-31 | 300 | CL - Consumer Law Violation |
| 1998527 | OL VIO | CREDITED | 2015-02-26 | 550 | OL - Other Violation |
| 1998526 | CL VIO | CREDITED | 2015-02-26 | 300 | CL - Consumer Law Violation |
| 1666750 | OL VIO | INVOICED | 2014-04-29 | 50 | OL - Other Violation |
| 1666749 | CL VIO | INVOICED | 2014-04-29 | 200 | CL - Consumer Law Violation |
| 1637137 | CL VIO | CREDITED | 2014-03-28 | 200 | CL - Consumer Law Violation |
| 1637138 | OL VIO | CREDITED | 2014-03-28 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-05 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2015-02-05 | Settlement (Pre-Hearing) | 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 |
| 2015-02-05 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER | 1 | 1 | No data | No data |
| 2015-02-05 | Settlement (Pre-Hearing) | Failed to comply with settlement agreement. | 1 | 1 | No data | No data |
| 2015-02-05 | 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 |
| 2014-03-25 | Settlement (Pre-Hearing) | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | 1 | No data | No data |
| 2014-03-25 | Settlement (Pre-Hearing) | BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT MEMBER OF THE NEW YORK STATE BAR OR IS NOT AN ATTORNEY, IF TRUE | 1 | 1 | No data | No data |
| 2014-03-25 | Settlement (Pre-Hearing) | TAX PREPARER DOES NOT REPRESENT TAXPAYERS AT AUDIT AND FAILS TO POST SIGN STATING THAT TAX PREPARER WILL NOT REPRESENT THE TAXPAYER AT ANY AUDIT | 1 | 1 | No data | No data |
| 2014-03-25 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
| 2014-03-25 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
