| Name: | FAGA STAR INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2004 (21 years ago) |
| Entity Number: | 3010019 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 194 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
| Principal Address: | 1708 STANHOPE ST, RIDGEWOOD, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARELIS GARCIA | Chief Executive Officer | 194 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 194 WYCKOFF AVENUE, BROOKLYN, NY, United States, 11237 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100319002043 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002605 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317002605 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206000450 | 2004-02-06 | CERTIFICATE OF INCORPORATION | 2004-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-14 | No data | 194 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 | 194 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 |
| 2016-02-20 | No data | 194 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2885124 | CL VIO | INVOICED | 2018-09-17 | 260 | CL - Consumer Law Violation |
| 2885125 | OL VIO | INVOICED | 2018-09-17 | 895 | OL - Other Violation |
| 2796453 | CL VIO | CREDITED | 2018-06-05 | 350 | CL - Consumer Law Violation |
| 2796454 | OL VIO | CREDITED | 2018-06-05 | 1200 | OL - Other Violation |
| 2776827 | CL VIO | CREDITED | 2018-04-16 | 175 | CL - Consumer Law Violation |
| 2776828 | OL VIO | CREDITED | 2018-04-16 | 600 | OL - Other Violation |
| 2330866 | OL VIO | INVOICED | 2016-04-21 | 50 | OL - Other Violation |
| 2330845 | CL VIO | INVOICED | 2016-04-21 | 50 | CL - Consumer Law Violation |
| 2299748 | CL VIO | CREDITED | 2016-03-15 | 100 | CL - Consumer Law Violation |
| 2299749 | OL VIO | CREDITED | 2016-03-15 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-14 | Hearing Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | No data | 1 | No data |
| 2018-03-14 | Hearing Decision | FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE | 1 | No data | 1 | No data |
| 2018-03-14 | Hearing Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | No data | 1 | No data |
| 2018-03-14 | Hearing Decision | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City+¢+¢G¬+¢GP¢s Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | No data | 1 | No data |
| 2016-02-20 | Pleaded | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | 1 | No data | No data |
| 2016-02-20 | Pleaded | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2016-02-20 | Pleaded | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
