| Name: | DANIEL PEREZ DOCUMENT SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 2006 (18 years ago) (Companies founded in October 2006) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3422100 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3849 BROADWAY, NEW YORK CITY, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL PEREZ | DOS Process Agent | 3849 BROADWAY, NEW YORK CITY, NY, United States, 10032 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2016174 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 061010000222 | 2006-10-10 | CERTIFICATE OF INCORPORATION | 2006-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-14 | No data | 278 NAGLE AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-19 | No data | 278 NAGLE AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 278 NAGLE AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3011084 | OL VIO | INVOICED | 2019-04-02 | 675 | OL - Other Violation |
| 2988797 | OL VIO | CREDITED | 2019-02-25 | 1200 | OL - Other Violation |
| 182847 | OL VIO | INVOICED | 2012-03-20 | 1625 | OL - Other Violation |
| 151139 | CL VIO | INVOICED | 2011-05-03 | 675 | CL - Consumer Law Violation |
| 108424 | CL VIO | INVOICED | 2009-02-03 | 1700 | CL - Consumer Law Violation |
| 112530 | OL VIO | INVOICED | 2009-01-30 | 1500 | OL - Other Violation |
| 94213 | CL VIO | INVOICED | 2008-02-14 | 650 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-14 | Settlement (Pre-Hearing) | 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 |
| 2019-02-14 | Settlement (Pre-Hearing) | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | 1 | No data | No data |
| 2019-02-14 | Settlement (Pre-Hearing) | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | 1 | No data | No data |
| 2019-02-14 | Settlement (Pre-Hearing) | Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) | 1 | 1 | No data | No data |
| 2019-02-14 | Settlement (Pre-Hearing) | 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 |
| 2019-02-14 | Settlement (Pre-Hearing) | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
