| Name: | T.E.S. PROFESSIONAL SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2001 (24 years ago) |
| Entity Number: | 2621747 |
| County: | New York |
| Date of dissolution: | 22 Dec 2009 |
| Place of Formation: | New York |
| Address: | 40-08 82ND ST, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-08 82ND ST, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091222000066 | 2009-12-22 | CERTIFICATE OF DISSOLUTION | 2009-12-22 |
| 010328000807 | 2001-03-28 | CERTIFICATE OF INCORPORATION | 2001-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-17 | No data | 4005 81ST ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-19 | No data | 4005 81ST ST, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 4005 81ST ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 4005 81ST ST, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2314449 | OL VIO | CREDITED | 2016-04-01 | 50 | OL - Other Violation |
| 2314429 | OL VIO | CREDITED | 2016-04-01 | 50 | OL - Other Violation |
| 2314428 | CL VIO | CREDITED | 2016-04-01 | 50 | CL - Consumer Law Violation |
| 2314448 | CL VIO | CREDITED | 2016-04-01 | 50 | CL - Consumer Law Violation |
| 210469 | OL VIO | INVOICED | 2013-03-20 | 750 | OL - Other Violation |
| 151123 | CNV_LF | INVOICED | 2011-11-22 | 100 | LF - Late Fee |
| 151122 | CL VIO | INVOICED | 2011-09-01 | 781.25 | CL - Consumer Law Violation |
| 151124 | APPEAL | INVOICED | 2011-05-02 | 25 | Appeal Filing Fee |
| 48418 | OL VIO | INVOICED | 2005-05-23 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-19 | Pleaded | 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 |
| 2016-03-19 | 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 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
