TRICITY ACCOUNTING SERVICES INC.

Company Details

Name:	TRICITY ACCOUNTING SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number:	2714086
ZIP code:	10013 (Companies in New York, 10013)
County:	New York
Place of Formation:	New York
Address:	199 CANAL ST, 3RD FL, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RICKY LU	Chief Executive Officer	199 CANAL ST, 3RD FL, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	199 CANAL ST, 3RD FL, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2002-01-02	2014-03-06	Address	199 CANAL STREET, 3/F, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140306002275	2014-03-06	BIENNIAL STATEMENT	2014-01-01
120209002558	2012-02-09	BIENNIAL STATEMENT	2012-01-01
100113002778	2010-01-13	BIENNIAL STATEMENT	2010-01-01
080107002968	2008-01-07	BIENNIAL STATEMENT	2008-01-01
060608002581	2006-06-08	BIENNIAL STATEMENT	2006-01-01
040108002690	2004-01-08	BIENNIAL STATEMENT	2004-01-01
020102000449	2002-01-02	CERTIFICATE OF INCORPORATION	2002-01-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-03-24	No data	199 CANAL ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-30	No data	199 CANAL ST, Manhattan, NEW YORK, NY, 10013	No 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	199 CANAL ST, Manhattan, NEW YORK, NY, 10013	No 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
2319429	CL VIO	INVOICED	2016-04-06	500	CL - Consumer Law Violation
208776	OL VIO	INVOICED	2013-03-25	4750	OL - Other Violation
182686	OL VIO	INVOICED	2012-02-13	600	OL - Other Violation
150892	CL VIO	INVOICED	2011-04-22	1156.25	CL - Consumer Law Violation
108352	CL VIO	INVOICED	2011-04-21	375	CL - Consumer Law Violation
95086	CL VIO	INVOICED	2008-04-17	300	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-03-24	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
2016-03-24	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 is not a CPA, if true	1	1	No data	No data
2016-03-24	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
2016-03-24	Pleaded	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
2016-03-24	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

Date of last update: 11 Nov 2024

Sources: New York Secretary of State