| Name: | NOTARIA ECUADOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2007 (18 years ago) |
| Entity Number: | 3505680 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 190 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTIAN MORENO | Agent | 190 WYCKOFF AVE, BROOKLYN, NY, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 190 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-19 | 2019-01-03 | Address | 1 MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-04-19 | 2019-01-03 | Address | 1MAIDEN LANE 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103000576 | 2019-01-03 | CERTIFICATE OF CHANGE | 2019-01-03 |
| 070419000580 | 2007-04-19 | CERTIFICATE OF INCORPORATION | 2007-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-09 | No data | 190 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2591767 | OL VIO | CREDITED | 2017-04-17 | 250 | OL - Other Violation |
| 2591769 | OL VIO | INVOICED | 2017-04-17 | 250 | OL - Other Violation |
| 2591766 | CL VIO | CREDITED | 2017-04-17 | 350 | CL - Consumer Law Violation |
| 2591768 | CL VIO | INVOICED | 2017-04-17 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-09 | Settlement (Pre-Hearing) | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2017-03-09 | 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 |
| 2017-03-09 | 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 |
| 2017-03-09 | 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 |
| 2017-03-09 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2017-03-09 | Settlement (Pre-Hearing) | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
