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E.T.S. TAX SERVICE INC.

Company Details

Name: E.T.S. TAX SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 2001 (24 years ago)
Entity Number: 2590679
County: Queens
Date of dissolution: 27 Jan 2010
Place of Formation: New York
Address: 147-49 68TH DR / 2ND FL, KEW GARDEN, NY, United States, 11367
Address ZIP Code: 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147-49 68TH DR / 2ND FL, KEW GARDEN, NY, United States, 11367

Chief Executive Officer

Name Role Address
CHIH CHUNG LIN Chief Executive Officer 147-49 68TH DR / 2ND FL, KEW GARDEN, NY, United States, 11367

History

Start date End date Type Value
2001-01-05 2005-02-17 Address 147-49 68 DRIVE 2FL., KEW GARDEN HILLS, NY, 11367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1819803 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
081230002966 2008-12-30 BIENNIAL STATEMENT 2009-01-01
061228002302 2006-12-28 BIENNIAL STATEMENT 2007-01-01
050217002880 2005-02-17 BIENNIAL STATEMENT 2005-01-01
010105000254 2001-01-05 CERTIFICATE OF INCORPORATION 2001-01-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-03-05 No data 4160 MAIN ST, Queens, FLUSHING, NY, 11355 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
1646494 OL VIO INVOICED 2014-04-08 300 OL - Other Violation
1646493 CL VIO INVOICED 2014-04-08 1000 CL - Consumer Law Violation
1632579 CL VIO CREDITED 2014-03-25 1000 CL - Consumer Law Violation
1632580 OL VIO CREDITED 2014-03-25 300 OL - Other Violation
210950 OL VIO CREDITED 2013-06-20 12750 OL - Other Violation
183769 OL VIO INVOICED 2012-03-29 12250 OL - Other Violation
151118 CL VIO INVOICED 2011-03-18 1500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-05 Settlement (Pre-Hearing) FAIL TO POST FEES SIGN and THERFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED< FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE (3 counts) 1 1 No data No data
2014-03-05 Settlement (Pre-Hearing) 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
2014-03-05 Settlement (Pre-Hearing) BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true 1 1 No data No data
2014-03-05 Settlement (Pre-Hearing) BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, IF TRUE 1 1 No data No data
2014-03-05 Settlement (Pre-Hearing) BUSINESS FIALS TO POST IDENTIFICATION AND QUALIFCIATIONS OF TAX PREPARE SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS 2 2 No data No data
2014-03-05 Settlement (Pre-Hearing) NO SIGN RE TAXPAYER RT TO COPY/RETURN 1 1 No data No data
2014-03-05 Settlement (Pre-Hearing) 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
2014-03-05 Settlement (Pre-Hearing) NO SIGN RE PREP/PAYER MUST SIGN RETURN 1 1 No data No data
2014-03-05 Settlement (Pre-Hearing) BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return 1 1 No data No data
2014-03-05 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

Date of last update: 11 Nov 2024

Sources: New York Secretary of State