| Name: | HILDA'S ACCOUNTING SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 2008 (17 years ago) |
| Entity Number: | 3654706 |
| County: | Queens |
| Date of dissolution: | 29 Aug 2017 |
| Place of Formation: | New York |
| Address: | 41-39 54TH STREET, SUITE # 3, WOODSIDE, NY, United States, 11377 |
| Address ZIP Code: | 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HILDA REMACHE | DOS Process Agent | 41-39 54TH STREET, SUITE # 3, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| HILDA I. REMACHE | Chief Executive Officer | 41-39 54TH STREET, SUITE #3, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-07 | 2012-10-15 | Address | 5321 ROOSEVELT AVENUE, STE 2F, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170829000267 | 2017-08-29 | CERTIFICATE OF DISSOLUTION | 2017-08-29 |
| 140917006406 | 2014-09-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 121015006319 | 2012-10-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 080407000120 | 2008-04-07 | CERTIFICATE OF INCORPORATION | 2008-04-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-28 | No data | 5321 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-11 | No data | 4139 54TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 5321 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-22 | No data | 4139 54TH ST, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 2022880 | OL VIO | INVOICED | 2015-03-19 | 2100 | OL - Other Violation |
| 1972429 | OL VIO | CREDITED | 2015-02-03 | 1575 | OL - Other Violation |
| 1666242 | CL VIO | INVOICED | 2014-04-29 | 200 | CL - Consumer Law Violation |
| 1666243 | OL VIO | INVOICED | 2014-04-29 | 150 | OL - Other Violation |
| 1645093 | OL VIO | CREDITED | 2014-04-07 | 150 | OL - Other Violation |
| 1645092 | CL VIO | CREDITED | 2014-04-07 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-07 | Default Decision | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | No data | 1 | No data |
| 2015-01-07 | Default Decision | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | No data | 2 | No data |
| 2015-01-07 | Default Decision | FAILS TO POST REQUIRED DCA COMPLAINT SIGN | 2 | No data | 2 | No data |
| 2015-01-07 | Default Decision | FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO. | 1 | No data | 1 | No data |
| 2015-01-07 | Default Decision | Written contract does not include all required information. | 1 | No data | 1 | No data |
| 2015-01-07 | Default Decision | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 2 | No data | 2 | No data |
| 2014-03-22 | Settlement (Pre-Hearing) | BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT MEMBER OF THE NEW YORK STATE BAR OR IS NOT AN ATTORNEY, IF TRUE | 1 | 1 | No data | No data |
| 2014-03-22 | Settlement (Pre-Hearing) | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | 1 | No data | No data |
| 2014-03-22 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2014-03-22 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE | 2 | 2 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
