| Name: | NEW WORLD HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Entity Number: | 3109447 |
| ZIP code: | 07405 (Companies in Sullivan, 07405) |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 49 LINCOLN ROAD, BUTLER, NJ, United States, 07405 |
| Name | Role | Address |
|---|---|---|
| JERRY BELLO, JR. | DOS Process Agent | 49 LINCOLN ROAD, BUTLER, NJ, United States, 07405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-04 | 2006-10-10 | Address | 49 LINCOLN ROAD, BUTLER, NJ, 07405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061010002285 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041206000649 | 2004-12-06 | AFFIDAVIT OF PUBLICATION | 2004-12-06 |
| 041206000650 | 2004-12-06 | AFFIDAVIT OF PUBLICATION | 2004-12-06 |
| 041004000099 | 2004-10-04 | ARTICLES OF ORGANIZATION | 2004-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-17 | No data | 710 E 217TH ST, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | No data | 710 E 217TH ST, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-05 | No data | 710 E 217TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-17 | No data | 710 E 217TH ST, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-09 | No data | 710 E 217TH ST, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3460873 | OL VIO | INVOICED | 2022-07-06 | 562.5 | OL - Other Violation |
| 3447934 | OL VIO | CREDITED | 2022-05-17 | 712.5 | OL - Other Violation |
| 3436745 | OL VIO | CREDITED | 2022-04-08 | 712.5 | OL - Other Violation |
| 3332092 | OL VIO | INVOICED | 2021-05-20 | 250 | OL - Other Violation |
| 3318536 | OL VIO | CREDITED | 2021-04-15 | 775 | OL - Other Violation |
| 150190 | CL VIO | INVOICED | 2011-12-02 | 1050 | CL - Consumer Law Violation |
| 150191 | APPEAL | INVOICED | 2011-06-03 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-05 | Pleaded | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | 1 | No data | No data |
| 2022-04-05 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
| 2021-04-09 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
| 2021-04-09 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | 1 | No data | No data |
| 2021-04-09 | Pleaded | 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 | 1 | No data | No data |
| 2021-04-09 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
