| Name: | TOMMY DAVIS & ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3493955 |
| ZIP code: | 17601 (Companies in Queens, 17601) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 18019 Linden Blvd, Lancaster, PA, United States, 17601 |
| Principal Address: | 18019 Linden Blvd, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18019 Linden Blvd, Lancaster, PA, United States, 17601 |
| Name | Role | Address |
|---|---|---|
| ERIC DAVIS | Chief Executive Officer | 18019 LINDEN BLVD, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 156-15 134TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-03-30 | Address | 18019 LINDEN BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2013-03-21 | 2023-03-30 | Address | 180-19 LINDEN BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2009-03-06 | 2013-03-21 | Address | 156-15 134TH AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2009-03-06 | 2023-03-30 | Address | 156-15 134TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2007-03-23 | 2013-03-21 | Address | 156-15 134TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2007-03-23 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330000008 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 130321002139 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 110510003094 | 2011-05-10 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002963 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323000468 | 2007-03-23 | CERTIFICATE OF INCORPORATION | 2007-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-04 | No data | 18019 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2789743 | OL VIO | INVOICED | 2018-05-14 | 250 | OL - Other Violation |
| 2777436 | OL VIO | CREDITED | 2018-04-17 | 1125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-04 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit | 1 | 1 | No data | No data |
| 2018-04-04 | Pleaded | 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 | 1 | No data | No data |
| 2018-04-04 | Pleaded | 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 |
| 2018-04-04 | Pleaded | 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 | 1 | No data | No data |
| 2018-04-04 | Pleaded | 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 | 1 | No data | No data |
| 2018-04-04 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
