| Name: | LANCE CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2001 (24 years ago) |
| Entity Number: | 2595401 |
| County: | Queens |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | 32-90 36TH STREET, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LCM NETWORK, INC. | DOS Process Agent | 32-90 36TH STREET, ASTORIA, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1819908 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 010118000369 | 2001-01-18 | CERTIFICATE OF INCORPORATION | 2001-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-01-29 | No data | 3612 34TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-04 | No data | 3612 34TH AVE, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 2272660 | OL VIO | INVOICED | 2016-02-04 | 2250 | OL - Other Violation |
| 2272659 | CL VIO | INVOICED | 2016-02-04 | 750 | CL - Consumer Law Violation |
| 2127456 | OL VIO | CREDITED | 2015-07-13 | 1000 | OL - Other Violation |
| 2127455 | CL VIO | CREDITED | 2015-07-13 | 850 | CL - Consumer Law Violation |
| 1998470 | CL VIO | CREDITED | 2015-02-26 | 200 | CL - Consumer Law Violation |
| 1998471 | OL VIO | CREDITED | 2015-02-26 | 600 | OL - Other Violation |
| 1655749 | CL VIO | INVOICED | 2014-04-17 | 150 | CL - Consumer Law Violation |
| 1655750 | OL VIO | INVOICED | 2014-04-17 | 150 | OL - Other Violation |
| 1632411 | CL VIO | CREDITED | 2014-03-25 | 150 | CL - Consumer Law Violation |
| 1632412 | OL VIO | CREDITED | 2014-03-25 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-29 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2015-01-29 | Default Decision | Failed to comply with settlement agreement. | 1 | No data | 1 | No data |
| 2014-03-04 | 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 |
| 2014-03-04 | 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 |
| 2014-03-04 | 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 |
| 2014-03-04 | 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) | 2 | 2 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
