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BALLWANT PERSAUD BOOKKEEPING AND INCOME TAX SERVICES INC.

Company Details

Name: BALLWANT PERSAUD BOOKKEEPING AND INCOME TAX SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 2003 (21 years ago)
Entity Number: 2952725
County: Queens
Date of dissolution: 26 Aug 2014
Place of Formation: New York
Address: 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEERJAH PERSAUD Chief Executive Officer 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 126-13 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2003-09-11 2005-11-01 Address 126-13 LIBERTY AVENUE, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140826000112 2014-08-26 CERTIFICATE OF DISSOLUTION 2014-08-26
051101002829 2005-11-01 BIENNIAL STATEMENT 2005-09-01
030911000339 2003-09-11 CERTIFICATE OF INCORPORATION 2003-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-01-30 No data 12613 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-03 No data 12613 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 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
2010510 CL VIO INVOICED 2015-03-06 909.1400146484375 CL - Consumer Law Violation
2010511 OL VIO INVOICED 2015-03-06 1090.8599853515625 OL - Other Violation
210979 OL VIO CREDITED 2013-04-15 9750 OL - Other Violation
210980 APPEAL INVOICED 2013-04-05 25 Appeal Filing Fee
183365 OL VIO INVOICED 2012-04-06 400 OL - Other Violation

Date of last update: 10 Nov 2024

Sources: New York Secretary of State