| Name: | ACE TAX SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2003 (21 years ago) |
| Entity Number: | 2981908 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 189-17 Jamaica Avenue, Hollis, NY, United States, 11423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJENDRA HARIPRASHAD | Chief Executive Officer | 189-17 JAMAICA AVENUE, HOLLIS, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| ACE TAX SERVICES, INC. | DOS Process Agent | 189-17 Jamaica Avenue, Hollis, NY, United States, 11423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-25 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-25 | 2024-01-12 | Address | 91-28 182ND PLACE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002307 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 031125000547 | 2003-11-25 | CERTIFICATE OF INCORPORATION | 2003-11-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-19 | No data | 18917 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 2358307 | OL VIO | INVOICED | 2016-06-03 | 100 | OL - Other Violation |
| 2310577 | OL VIO | CREDITED | 2016-03-29 | 100 | OL - Other Violation |
| 183758 | OL VIO | INVOICED | 2012-03-01 | 675 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-19 | 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 |
| 2016-03-19 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
