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BEN TAX SERVICE CORP.

Company Details

Name: BEN TAX SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2000 (24 years ago)
Entity Number: 2562595
County: Bronx
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Address: 5610 BROADWAY / 2ND FL, SUITE 1A, BRONX, NY, United States, 10463
Address ZIP Code: 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5610 BROADWAY / 2ND FL, SUITE 1A, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
RAFAEL PEREZ Chief Executive Officer PEREZ INT'L COMM & ADVTS CORP., 5610 BROADWAY, 2ND FL STE 1A, BRONX, NY, United States, 10463

History

Start date End date Type Value
2000-10-12 2002-10-07 Address 5610 BROADWAY 2ND FL, NEW YORK, NY, 10460, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1868769 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
021007002288 2002-10-07 BIENNIAL STATEMENT 2002-10-01
001012000514 2000-10-12 CERTIFICATE OF INCORPORATION 2000-10-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-08 No data 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2592586 OL VIO INVOICED 2017-04-18 250 OL - Other Violation
2592545 CL VIO INVOICED 2017-04-18 1500 CL - Consumer Law Violation
2583251 CL VIO CREDITED 2017-03-31 2500 CL - Consumer Law Violation
2583252 OL VIO CREDITED 2017-03-31 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-08 Pleaded BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true 1 1 No data No data
2017-03-08 Pleaded 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 1 No data No data
2017-03-08 Pleaded NO SIGN RE TAXPAYER RT TO COPY/RETURN 1 1 No data No data
2017-03-08 Pleaded BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION 1 1 No data No data
2017-03-08 Pleaded 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 1 No data No data
2017-03-08 Pleaded BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed 1 1 No data No data
2017-03-08 Pleaded 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
2017-03-08 Pleaded 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
2017-03-08 Pleaded BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed 1 1 No data No data
2017-03-08 Pleaded BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax prepare is not an attorney, if true 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State