| Name: | PAQUITA BELTRE SERVICE CENTER, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2007 (18 years ago) |
| Entity Number: | 3511081 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5524 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5524 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| PAQUITA BELTRE | Agent | 5524 4TH AVENUE, BROOKLYN, NY, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070501000896 | 2007-05-01 | CERTIFICATE OF INCORPORATION | 2007-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-30 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-10 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-08 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-16 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No 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 | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-05 | No data | 4114 5 AVENUE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-02 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 4114 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-06-18 | 2015-07-17 | Advertising/Misleading | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3047480 | OL VIO | INVOICED | 2019-06-17 | 6750 | OL - Other Violation |
| 3008322 | OL VIO | INVOICED | 2019-03-27 | 750 | OL - Other Violation |
| 2964257 | OL VIO | CREDITED | 2019-01-17 | 2500 | OL - Other Violation |
| 2826042 | OL VIO | INVOICED | 2018-08-03 | 375 | OL - Other Violation |
| 2786813 | OL VIO | CREDITED | 2018-05-04 | 675 | OL - Other Violation |
| 2775648 | OL VIO | CREDITED | 2018-04-12 | 675 | OL - Other Violation |
| 2620067 | CL VIO | INVOICED | 2017-06-05 | 350 | CL - Consumer Law Violation |
| 2456012 | OL VIO | INVOICED | 2016-09-27 | 2250 | OL - Other Violation |
| 1668774 | CL VIO | INVOICED | 2014-04-30 | 150 | CL - Consumer Law Violation |
| 1647465 | CL VIO | CREDITED | 2014-04-09 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-10 | Hearing Decision | FAILS TO POST +¢G¬+'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT+¢G¬n++ SIGN | 1 | No data | 1 | No data |
| 2019-01-10 | Hearing Decision | PROVIDER FAILS TO IMMEDIATELY GIVE CUSTOMER COPY OF CONTRACT: UPON EXECUTION AND BEFORE PROVIDING SERVICES; IN ENGLISH AND IN LANGUAGE UNDERSTOOD BY CUSTOMER; OR WITH TRANSLATION ATTESTATION | 1 | No data | 1 | No data |
| 2018-03-08 | Hearing Decision | 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+¢G¬G¢l fee and/or range of possible add+¢G¬G¢l fees when factor applies | 1 | No data | No data | 1 |
| 2018-03-08 | Hearing Decision | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City+¢G¬G¢s Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | No data | 1 | No data |
| 2018-03-08 | Hearing Decision | Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer | 1 | No data | No data | 1 |
| 2017-02-14 | Default Decision | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | 1 | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | FAILS TO INCLUDE AD'S REQUIRED ''NOT AN ATTORNEY'' NOTICE IN EVERY LANGUAGE IN WHICH AD APPEARS | 1 | 1 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | AD GUARANTEED GOV ACTION | 1 | 1 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | GIVE LEGAL ADVICE OR ENGAGE PRACTICE LAW | 1 | 1 | No data | No data |
| 2016-06-28 | Settlement (Pre-Hearing) | PROVIDER ASSUMES, USES OR ADVERTISES TITLE OF: LAWYER; ATTORNEY; ACCDREDITED REP OF BOARD OF IMMIGRATION APPEALS; IMMIGRATION CONSULTANT; NOTARY/NOTARY PUBLIC (w/o NOTARY PUBLIC LIC) | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
