| Name: | VARGAS HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2002 (22 years ago) |
| Entity Number: | 2826147 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
| Principal Address: | 67-52 152ND ST, FLUSHING, NY, United States, 11367 |
| Principal Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSSY C VARGAS | Chief Executive Officer | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| LIBERTY TAX SERVICE | DOS Process Agent | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-23 | 2004-11-05 | Address | 67-52 152ND STREET, KEW GARDEN HILLS, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061002003216 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002786 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023000565 | 2002-10-23 | CERTIFICATE OF INCORPORATION | 2002-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-29 | No data | 124 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 306 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-23 | No data | 306 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 124 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | No 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 | 124 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2791665 | OL VIO | INVOICED | 2018-05-18 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-09 | Default Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
