| Name: | GLOBAL MULTI SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2006 (18 years ago) |
| Entity Number: | 3449076 |
| County: | Queens |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | New York |
| Address: | 37-14 73RD STREET SUITE #204, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD T.H. KHAN | DOS Process Agent | 37-14 73RD STREET SUITE #204, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD T.H. KHAN | Agent | 37-14 73RD STREET SUITE #204, JACKSON HEIGHTS, NY, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2123922 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061213000824 | 2006-12-13 | CERTIFICATE OF INCORPORATION | 2006-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-06 | No data | 7601 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-24 | No data | 3718 73RD ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2791229 | OL VIO | INVOICED | 2018-05-17 | 1350 | OL - Other Violation |
| 2623211 | CL VIO | INVOICED | 2017-06-09 | 1050 | CL - Consumer Law Violation |
| 2623212 | OL VIO | INVOICED | 2017-06-09 | 1000 | OL - Other Violation |
| 2299605 | CL VIO | CREDITED | 2016-03-15 | 150 | CL - Consumer Law Violation |
| 2299606 | OL VIO | CREDITED | 2016-03-15 | 100 | OL - Other Violation |
| 111229 | LL VIO | INVOICED | 2009-10-15 | 2000 | LL - License Violation |
| 113374 | PL VIO | INVOICED | 2009-10-15 | 1100 | PL - Padlock Violation |
| 113841 | PL VIO | INVOICED | 2009-10-15 | 30200 | PL - Padlock Violation |
| 113921 | PL VIO | INVOICED | 2009-10-15 | 300 | PL - Padlock Violation |
| 80521 | CL VIO | INVOICED | 2007-10-12 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-24 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2016-02-24 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2016-02-24 | Default Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-02-24 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2016-02-24 | Default Decision | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
