| Name: | KIM'S CONSULTATION & ADVISOR LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3792914 |
| ZIP code: | 11207 (Companies in Kings, 11207) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 630 HENDRIX STREET, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| KIM'S CONSULTATION & ADVISOR LLC | DOS Process Agent | 630 HENDRIX STREET, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-31 | 2023-03-16 | Address | 630 HENDRIX STREET, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316000656 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 090331000474 | 2009-03-31 | ARTICLES OF ORGANIZATION | 2009-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-16 | No data | 618 MILLER AVE, 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 |
| 2016-02-18 | No data | 618 MILLER AVE, 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 |
| 2015-01-29 | No data | 618 MILLER AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2017293 | OL VIO | INVOICED | 2015-03-13 | 1500 | OL - Other Violation |
| 2017292 | CL VIO | INVOICED | 2015-03-13 | 2500 | CL - Consumer Law Violation |
| 1995369 | CL VIO | CREDITED | 2015-02-24 | 250 | CL - Consumer Law Violation |
| 1995370 | OL VIO | CREDITED | 2015-02-24 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-29 | Default Decision | TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE | 2 | No data | 2 | No data |
| 2015-01-29 | Default Decision | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER OF TAX PREPARER | 2 | No data | 2 | No data |
| 2015-01-29 | Default Decision | 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 | No data | 1 | No data |
| 2015-01-29 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2015-01-29 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2015-01-29 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
