| Name: | WEBCO ACCOUNTBOOKS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2005 (19 years ago) |
| Entity Number: | 3260983 |
| ZIP code: | 30071 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2237 WILLIAMS PL, NORCROSS, GA, United States, 30071 |
| Name | Role | Address |
|---|---|---|
| JOSEPH H WEBER III | DOS Process Agent | 2237 WILLIAMS PL, NORCROSS, GA, United States, 30071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-26 | 2020-07-08 | Address | 135 PARSONS AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060282 | 2020-07-08 | BIENNIAL STATEMENT | 2019-09-01 |
| 050926000625 | 2005-09-26 | ARTICLES OF ORGANIZATION | 2005-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-16 | No data | 1215 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 1215 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-31 | No data | 1215 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 2015935 | CL VIO | CREDITED | 2015-03-12 | 50 | CL - Consumer Law Violation |
| 2016484 | CL VIO | INVOICED | 2015-03-12 | 50 | CL - Consumer Law Violation |
| 2015936 | OL VIO | CREDITED | 2015-03-12 | 50 | OL - Other Violation |
| 2016485 | OL VIO | INVOICED | 2015-03-12 | 50 | OL - Other Violation |
| 1998143 | CL VIO | CREDITED | 2015-02-26 | 250 | CL - Consumer Law Violation |
| 1998144 | OL VIO | CREDITED | 2015-02-26 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-31 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2015-01-31 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
| 2015-01-31 | Settlement (Pre-Hearing) | 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 |
| 2015-01-31 | Settlement (Pre-Hearing) | FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE | 2 | 2 | No data | No data |
| 2015-01-31 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER | 2 | 2 | No data | No data |
| 2015-01-31 | 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 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
