| Name: | CASTILLO MULTI SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2002 (23 years ago) |
| Entity Number: | 2748728 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19-19 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Principal Address: | 19-19 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address ZIP Code: | 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19-19 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| LUIS CASTILLO | Chief Executive Officer | 19-19 MOTT AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-09 | 2008-05-14 | Address | 19-19 MOTT AVE, FAR ROCKAWAY, NY, 11691, 4104, USA (Type of address: Chief Executive Officer) |
| 2004-06-09 | 2008-05-14 | Address | 19-19 MOTT AVE, FAR ROCKAWAY, NY, 11691, 4104, USA (Type of address: Principal Executive Office) |
| 2002-03-28 | 2008-05-14 | Address | 22-10 NEW HAVEN AVE. #4T, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080514002803 | 2008-05-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060503002640 | 2006-05-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040609002172 | 2004-06-09 | BIENNIAL STATEMENT | 2004-03-01 |
| 020328000884 | 2002-03-28 | CERTIFICATE OF INCORPORATION | 2002-03-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-25 | No data | 1919 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 1919 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 |
| 2018-03-27 | No data | 1919 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2989571 | OL VIO | INVOICED | 2019-02-26 | 250 | OL - Other Violation |
| 2783270 | OL VIO | INVOICED | 2018-04-30 | 250 | OL - Other Violation |
| 2783269 | CL VIO | INVOICED | 2018-04-30 | 875 | CL - Consumer Law Violation |
| 2777721 | CL VIO | CREDITED | 2018-04-18 | 875 | CL - Consumer Law Violation |
| 2777722 | OL VIO | CREDITED | 2018-04-18 | 1550 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-04 | Pleaded | RECEIPT DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER AND/OR ADDRESS OF TAX PREPARER | 1 | 1 | No data | No data |
| 2018-03-27 | Pleaded | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City's Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | 1 | No data | No data |
| 2018-03-27 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit | 1 | 1 | No data | No data |
| 2018-03-27 | 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 |
| 2018-03-27 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | 1 | No data | No data |
| 2018-03-27 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | 1 | No data | No data |
| 2018-03-27 | Pleaded | Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business | 1 | 1 | No data | No data |
| 2018-03-27 | 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 |
| 2018-03-27 | Pleaded | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | 1 | No data | No data |
| 2018-03-27 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
