| Name: | F.M. TAX SERVICE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2004 (21 years ago) |
| Entity Number: | 3033079 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3448 BROADWAY, NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKLIN POLANCO | Chief Executive Officer | 3448 BROADWAY, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3448 BROADWAY, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-01 | 2014-07-22 | Address | 517 WEST 184TH ST, #10, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2006-03-01 | 2014-07-22 | Address | 473 WEST 145TH ST, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 2006-03-01 | 2014-07-22 | Address | 473 WEST 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2004-03-29 | 2006-03-01 | Address | 473 WEST 145TH STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140722002029 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 060301002606 | 2006-03-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 040329000963 | 2004-03-29 | CERTIFICATE OF INCORPORATION | 2004-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-27 | No data | 3448 BROADWAY, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-17 | No data | 3448 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-27 | No data | 3448 BROADWAY, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 3448 BROADWAY, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 1986679 | CL VIO | INVOICED | 2015-02-17 | 560 | CL - Consumer Law Violation |
| 1986680 | OL VIO | INVOICED | 2015-02-17 | 1120 | OL - Other Violation |
| 1972426 | OL VIO | CREDITED | 2015-02-03 | 1120 | OL - Other Violation |
| 1972405 | CL VIO | CREDITED | 2015-02-03 | 560 | CL - Consumer Law Violation |
| 112539 | OL VIO | INVOICED | 2009-09-09 | 1400 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | 2 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILED TO POST THE REQUIRED INFO SIGN | 2 | 2 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO OFFER RECEIPTS FOR PURCHASES OF ALL SERVICES FOR $20 OR MORE | 2 | 2 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
