| Name: | OKOJIE & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3294216 |
| ZIP code: | 21215 (Companies in Kings, 21215) |
| County: | Kings |
| Place of Formation: | Maryland |
| Address: | 2401 LIBERTY HEIGHTS AVENUE, STE 1111, BALTIMORE, MD, United States, 21215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2401 LIBERTY HEIGHTS AVENUE, STE 1111, BALTIMORE, MD, United States, 21215 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091069 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 051216000836 | 2005-12-16 | APPLICATION OF AUTHORITY | 2005-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-16 | No data | 1738 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | No data | 1738 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-16 | No data | 1738 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-30 | No data | 1738 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 1738 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 1738A PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 1738A PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 | 1738 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 1738A PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 1738 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | No 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 |
|---|---|---|---|---|---|
| 3336339 | OL VIO | INVOICED | 2021-06-08 | 750 | OL - Other Violation |
| 3198158 | CL VIO | INVOICED | 2020-08-12 | 700 | CL - Consumer Law Violation |
| 3198159 | OL VIO | INVOICED | 2020-08-12 | 1700 | OL - Other Violation |
| 3163241 | OL VIO | INVOICED | 2020-02-28 | 1000 | OL - Other Violation |
| 2791724 | OL VIO | INVOICED | 2018-05-18 | 1000 | OL - Other Violation |
| 2615730 | CL VIO | INVOICED | 2017-05-23 | 350 | CL - Consumer Law Violation |
| 150176 | CL VIO | INVOICED | 2011-05-04 | 850 | CL - Consumer Law Violation |
| 61678 | CL VIO | INVOICED | 2006-03-29 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-30 | Default Decision | 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 | No data | 1 | No data |
| 2020-02-19 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return | 1 | No data | 1 | No data |
| 2020-02-19 | Default Decision | Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications | 1 | No data | 1 | No data |
| 2020-02-19 | Default Decision | 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 | No data | 1 | No data |
| 2020-02-19 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed | 1 | No data | 1 | No data |
| 2020-02-19 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2020-02-19 | Default Decision | 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 | No data | 1 | No data |
| 2019-02-04 | Default Decision | Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest | 1 | No data | 1 | No data |
| 2019-02-04 | Default Decision | 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 | No data | 1 | No data |
| 2018-03-09 | Default Decision | Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
