| Name: | CHAN & COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Nov 2003 (21 years ago) |
| Entity Number: | 2976444 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 EAST BROADWAY, STE 6E, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Name | Role | Address |
|---|---|---|
| CHAN & COMPANY, LLC | DOS Process Agent | 11 EAST BROADWAY, STE 6E, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-12 | 2013-11-20 | Address | 11 EAST BROADWAY SUITE 6E, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210916000583 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 140411000255 | 2014-04-11 | CERTIFICATE OF PUBLICATION | 2014-04-11 |
| 131120002222 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002672 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 071029002240 | 2007-10-29 | BIENNIAL STATEMENT | 2007-11-01 |
| 051017002516 | 2005-10-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112000902 | 2003-11-12 | ARTICLES OF ORGANIZATION | 2003-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-03-01 | No data | 11 E BROADWAY, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 1651348 | CL VIO | INVOICED | 2014-04-14 | 300 | CL - Consumer Law Violation |
| 1651349 | OL VIO | INVOICED | 2014-04-14 | 900 | OL - Other Violation |
| 1638854 | OL VIO | CREDITED | 2014-03-31 | 900 | OL - Other Violation |
| 1638853 | CL VIO | CREDITED | 2014-03-31 | 300 | CL - Consumer Law Violation |
| 1633080 | OL VIO | CREDITED | 2014-03-25 | 750 | OL - Other Violation |
| 1633079 | CL VIO | CREDITED | 2014-03-25 | 150 | CL - Consumer Law Violation |
| 182684 | OL VIO | INVOICED | 2012-03-05 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-01 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER OF TAX PREPARER | 2 | 2 | No data | No data |
| 2014-03-01 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
| 2014-03-01 | Settlement (Pre-Hearing) | 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 |
| 2014-03-01 | Settlement (Pre-Hearing) | RESPONDENT EMPLOYMENT AGENCY SUBJECT TO SETTLEMENT AGREEMENT FAILED TO PROVIDE ALL DOCUMENTS IN THE LANGUAGES IN WHICH IT CONDUCTS BUSINESS | 6 | 6 | No data | No data |
| 2014-03-01 | Settlement (Pre-Hearing) | FEES SIGN DOESN'T DISLCOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | 1 | No data | No data |
| 2014-03-01 | Settlement (Pre-Hearing) | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
