| Name: | LOS TAXES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2007 (18 years ago) |
| Entity Number: | 3512983 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2812 FULTON ST, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAVIER SOLIS | Chief Executive Officer | 2812 FULTON ST, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2812 FULTON ST, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-21 | 2011-05-17 | Address | 3451 FULTON ST, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2009-04-21 | 2011-05-17 | Address | 3451 FULTON ST, BROOKLYN, NY, 11208, USA (Type of address: Principal Executive Office) |
| 2009-04-21 | 2011-05-17 | Address | 3451 FULTON ST, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| 2007-05-04 | 2021-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-04 | 2009-04-21 | Address | 3451 FULTON STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110517003067 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002603 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070504000783 | 2007-05-04 | CERTIFICATE OF INCORPORATION | 2007-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-11 | No data | 214 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 2812 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 2812 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 2812 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3201454 | OL VIO | INVOICED | 2020-08-28 | 500 | OL - Other Violation |
| 3012343 | OL VIO | INVOICED | 2019-04-04 | 350 | OL - Other Violation |
| 2987611 | OL VIO | CREDITED | 2019-02-22 | 175 | OL - Other Violation |
| 2615686 | CL VIO | INVOICED | 2017-05-23 | 700 | CL - Consumer Law Violation |
| 2582793 | CL VIO | CREDITED | 2017-03-30 | 500 | CL - Consumer Law Violation |
| 210037 | OL VIO | INVOICED | 2013-02-19 | 400 | OL - Other Violation |
| 127070 | CL VIO | INVOICED | 2010-09-21 | 375 | CL - Consumer Law Violation |
| 93921 | CL VIO | INVOICED | 2008-03-21 | 400 | CL - Consumer Law Violation |
| 94921 | CL VIO | INVOICED | 2008-02-25 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-11 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
| 2017-03-11 | Default Decision | FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
