| Name: | CASTILLO & MELO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2004 (20 years ago) |
| Entity Number: | 3119325 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3582 BROADWAY, NEW YORK, NY, United States, 10031 |
| Principal Address ZIP Code: | 10031 |
| Address: | 51 UNION STREET, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 UNION STREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| JOSE CASTILLO | Chief Executive Officer | 3582 BROADWAY, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-03 | 2008-10-07 | Address | 3585 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2008-10-07 | Address | 3585 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121206002028 | 2012-12-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 101215002664 | 2010-12-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002621 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002533 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041028000301 | 2004-10-28 | CERTIFICATE OF INCORPORATION | 2004-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-07 | No data | 1986 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-08 | No data | 3582 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 |
| 2018-03-08 | No data | 1986 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 3582 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 |
| 2016-02-18 | No data | 3582 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 |
| 2016-02-17 | No data | 1988 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 1988 3RD AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2792361 | OL VIO | INVOICED | 2018-05-22 | 1900 | OL - Other Violation |
| 2775912 | OL VIO | CREDITED | 2018-04-13 | 1037.5 | OL - Other Violation |
| 2627549 | CL VIO | INVOICED | 2017-06-20 | 350 | CL - Consumer Law Violation |
| 2573910 | CL VIO | INVOICED | 2017-03-13 | 350 | CL - Consumer Law Violation |
| 2319399 | CL VIO | CREDITED | 2016-04-06 | 175 | CL - Consumer Law Violation |
| 2301790 | CL VIO | CREDITED | 2016-03-17 | 125 | CL - Consumer Law Violation |
| 2299772 | CL VIO | CREDITED | 2016-03-15 | 50 | CL - Consumer Law Violation |
| 2299572 | CL VIO | CREDITED | 2016-03-15 | 375 | CL - Consumer Law Violation |
| 2035866 | CL VIO | INVOICED | 2015-04-02 | 350 | CL - Consumer Law Violation |
| 1995486 | CL VIO | CREDITED | 2015-02-24 | 50 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-08 | Default Decision | Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business | 1 | No data | 1 | No data |
| 2018-03-08 | Default 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 |
| 2018-03-08 | Default 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 |
| 2018-03-08 | Default Decision | IDENTIFICATION/QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT PUBLIC ENTRANCE TO BUSINESS PREMISES OR IN IMMEDIATE AREA WHERE CONSUMERS ARRIVE AND ARE MET | 1 | No data | 1 | No data |
| 2018-03-08 | Default 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 not State Board licensed or NYS Bar member | 1 | No data | 1 | No data |
| 2016-02-18 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2016-02-17 | Default Decision | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | No data | 1 | No data |
| 2015-02-04 | Default Decision | Business advertises (OTHER) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS. | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
