| Name: | UNITED TAX SERVICE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Aug 2003 (21 years ago) |
| Entity Number: | 2946652 |
| County: | Queens |
| Date of dissolution: | 14 Aug 2024 |
| Place of Formation: | New York |
| Address: | 118-10 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Name | Role | Address |
|---|---|---|
| C/O GHULAM MUSTAFA | DOS Process Agent | 118-10 101ST AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-25 | 2024-08-14 | Address | 118-10 101ST AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814002453 | 2024-08-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-08-14 |
| 110812002847 | 2011-08-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090922002107 | 2009-09-22 | BIENNIAL STATEMENT | 2009-08-01 |
| 090409000998 | 2009-04-09 | CERTIFICATE OF PUBLICATION | 2009-04-09 |
| 071224002502 | 2007-12-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 030825001035 | 2003-08-25 | ARTICLES OF ORGANIZATION | 2003-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-14 | No data | 3414 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-05 | No data | 3414 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 3414 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-06 | No data | 3414 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 3414 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2940886 | OL VIO | INVOICED | 2018-12-07 | 520 | OL - Other Violation |
| 2777130 | OL VIO | CREDITED | 2018-04-17 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | No data | No data | No data |
| 2019-02-06 | No data | Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications | 1 | No data | No data | No data |
| 2019-02-06 | No data | 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 | No data | No data |
| 2019-02-06 | No data | 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 | No data | No data |
| 2019-02-06 | No data | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | No data | No data |
| 2019-02-06 | No data | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 6 | No data | No data | No data |
| 2019-02-06 | No data | 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 | No data | No data |
| 2018-03-28 | Hearing 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 |
| 2018-03-28 | Hearing Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
