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MONEY TAX SERVICE, INC.

Company Details

Name: MONEY TAX SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 2002 (22 years ago)
Entity Number: 2786884
County: Queens
Date of dissolution: 28 Oct 2009
Place of Formation: New York
Principal Address: 108-30 LIVERPOOL ST, STE A, JAMAICA, NY, United States, 11435
Principal Address ZIP Code: 11435
Address: P.O. BOX 350127, JAMAICA, NY, United States, 11435
Address ZIP Code: 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAMUEL HENDERSON Chief Executive Officer 108-30 LIVERPOOL ST, STE A, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
SAMUEL H. ASSOCIATE DOS Process Agent P.O. BOX 350127, JAMAICA, NY, United States, 11435

Agent

Name Role Address
SAMUEL HENDERSON Agent SAMUEL H. ASSOCIATE, 108-30A LIVERPOOL STREET, JAMAICA, NY, 11435

Filings

Filing Number Date Filed Type Effective Date
DP-1782818 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
060911002162 2006-09-11 BIENNIAL STATEMENT 2006-07-01
020708000416 2002-07-08 CERTIFICATE OF INCORPORATION 2002-07-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-22 No data 1223 BOSTON RD, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-06 No data 1223 BOSTON RD, Bronx, BRONX, NY, 10456 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-29 No data 3009 3RD AVE, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-11 No data 124 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 No data 1223 BOSTON RD, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-08 No data 1223 BOSTON RD, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-29 No data 124 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 124 E BURNSIDE AVE, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-21 No data 1223 BOSTON RD, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-14 No data 1223 BOSTON RD, Bronx, BRONX, NY, 10456 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
3449334 OL VIO INVOICED 2022-05-23 950 OL - Other Violation
3449333 CL VIO INVOICED 2022-05-23 750 CL - Consumer Law Violation
3440240 CL VIO INVOICED 2022-04-21 150 CL - Consumer Law Violation
3440241 OL VIO INVOICED 2022-04-21 1500 OL - Other Violation
3428369 CL VIO CREDITED 2022-03-18 600 CL - Consumer Law Violation
3428370 OL VIO CREDITED 2022-03-18 712.5 OL - Other Violation
3380000 CL VIO INVOICED 2021-10-12 1050 CL - Consumer Law Violation
3380001 OL VIO INVOICED 2021-10-12 1350 OL - Other Violation
3338362 OL VIO INVOICED 2021-06-16 500 OL - Other Violation
3334740 OL VIO INVOICED 2021-06-02 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-11 Default Decision Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 1 No data 1 No data
2022-03-11 Default Decision 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 No data 1 No data
2022-03-11 Default Decision 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 No data 1 No data
2022-03-11 Default Decision 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 No data 1 No data
2022-03-11 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data
2022-03-11 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2022-02-16 Default Decision Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 No data 1 No data
2022-02-16 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2022-02-16 Default Decision RAL DISCLOSURE REQUIRED ENGLISH&SPANISH 1 No data 1 No data
2022-02-16 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data

Related by officers

SAMUEL HENDERSON

ROCK STAR REALTY INCORPORATED 2865 UNIVERSITY REALTY, INC. TYWORLD ENTERPRISES, INC. JUDY WILSON ENTERPRISES, INC. PLEASURES, INC. LEONIDAS NEW YORK, INC. GATEWAY NEW DIMENSIONS, INC. MONEY RELATED SERVICES, INC. MEP ENTERPRISES, INC. RENOVATIONS & BUILDERS, INC.

SAMUEL H. ASSOCIATE

THE TOTAL EXPERIENCE, INC. CRAIGHEAD SILKSCREEN PRINTING, INC. JUDY WILSON ENTERPRISES, INC.

Related by address

P.O. BOX 350127, JAMAICA, NY, United States, 11435

CRAIGHEAD SILKSCREEN PRINTING, INC. ENYAW MAINTENCE, INC. MONEY RELATED SERVICES, INC. THE TOTAL EXPERIENCE, INC. SHESGOD, INC. H H H LOCKSMITH, INC. STAR'S FRESH FISH & FRIED, INC. EXCELLENCE FIRST, INC. NORCAMNEE SERVICES, INC. HARMEL, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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