| Name: | MAXIM BROKERAGE & MULTIPLE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2000 (25 years ago) (Companies founded in May 2000) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2505955 |
| ZIP code: | 11429 (Companies in Queens, 11429) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 214-85 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Principal Address: | 946 EAST 88TH ST, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAX DESPEROT | Chief Executive Officer | 214-85 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 214-85 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2102223 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 020513002638 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000503000504 | 2000-05-03 | CERTIFICATE OF INCORPORATION | 2000-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-18 | No data | 21485 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-18 | No data | 21485 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-19 | No data | 21485 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 2610647 | CL VIO | INVOICED | 2017-05-11 | 700 | CL - Consumer Law Violation |
| 2105603 | CL VIO | CREDITED | 2015-06-16 | 300 | CL - Consumer Law Violation |
| 2105604 | OL VIO | CREDITED | 2015-06-16 | 200 | OL - Other Violation |
| 210943 | OL VIO | INVOICED | 2013-04-29 | 11000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-18 | Default Decision | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | 1 | No data |
| 2016-02-18 | 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 |
| 2015-02-18 | Hearing Decision | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | 1 | No data |
| 2015-02-18 | Hearing Decision | BUSINESS PROVIDES RECEIPT FOR TAX PREPARATION SERVICES BUT RECEIPT DOES NOT DISCLOSE THE YEAR-ROUND TELEPHONE OF THE TAX PREPARER | 1 | No data | 1 | No data |
| 2015-02-18 | Hearing Decision | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER | 1 | No data | 1 | No data |
| 2015-02-18 | Hearing Decision | FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | No data | 1 | No data |
| 2015-02-18 | Hearing 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 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
