| Name: | COMMUNITY FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1998 (26 years ago) |
| Date of dissolution: | 22 Jul 2003 |
| Entity Number: | 2271546 |
| ZIP code: | 14760 |
| County: | Seneca |
| Place of Formation: | New York |
| Address: | 201 NORTH UNION STREET, PO BOX 690, OLEAN, NY, United States, 14760 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES E. KOPP | DOS Process Agent | 201 NORTH UNION STREET, PO BOX 690, OLEAN, NY, United States, 14760 |
| Name | Role | Address |
|---|---|---|
| CHARLES E. KOPP | Chief Executive Officer | 201 NORTH UNION STREET, PO BOX 690, OLEAN, NY, United States, 14760 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-19 | 2000-06-15 | Address | 2 WEST MAIN STREET, PO BOX 688, WATERLOO, NY, 13165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030722000271 | 2003-07-22 | CERTIFICATE OF MERGER | 2003-07-22 |
| 020605002193 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002556 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980619000627 | 1998-06-19 | CERTIFICATE OF INCORPORATION | 1998-06-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-22 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-09 | No data | 1196 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 2594082 | CL VIO | INVOICED | 2017-04-21 | 700 | CL - Consumer Law Violation |
| 2328727 | CL VIO | CREDITED | 2016-04-19 | 275 | CL - Consumer Law Violation |
| 2299762 | CL VIO | CREDITED | 2016-03-15 | 475 | CL - Consumer Law Violation |
| 2046553 | OL VIO | INVOICED | 2015-04-13 | 50 | OL - Other Violation |
| 2046549 | OL VIO | CREDITED | 2015-04-13 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-22 | Default Decision | Business advertises (OTHER) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS. | 1 | No data | 1 | No data |
| 2016-02-22 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2015-03-09 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND ADDRESS OF TAX PREPARER | 1 | 1 | No data | No data |
| 2015-03-09 | 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 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
