| Name: | ADVANCED TAX & MULTI SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2009 (15 years ago) |
| Entity Number: | 3831671 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-81 31ST ST, ASTORIA, NY, United States, 11102 |
| Principal Address: | 20-45 27TH STREET, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 718-777-7095
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORIAM AHMED | Agent | 30-81 31ST STREET, ASTORIA, NY, 11102 |
| Name | Role | Address |
|---|---|---|
| ADVANCED TAX & MULTI SERVICES INC. | DOS Process Agent | 30-81 31ST ST, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| MORIAM AHMED | Chief Executive Officer | 30-81 31ST ST, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1337732-DCA | Inactive | Business | 2009-11-05 | 2012-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-08 | 2015-07-02 | Address | 30-01 NEWTOWN AVE, APT 1F, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2011-07-22 | 2013-07-08 | Address | 30-81 31ST ST, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2011-07-22 | 2013-07-08 | Address | 30-01 NEWTOWN AVE, APT 1F, ASTORIA, NY, 11102, USA (Type of address: Principal Executive Office) |
| 2009-07-09 | 2011-07-22 | Address | 30-81 31 STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703060209 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 150702006800 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007219 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 130211000495 | 2013-02-11 | CERTIFICATE OF CHANGE | 2013-02-11 |
| 110722002362 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709000319 | 2009-07-09 | CERTIFICATE OF INCORPORATION | 2009-07-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-08 | No data | 3081 31ST ST, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 3081 31ST ST, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 3100341 | OL VIO | INVOICED | 2019-10-07 | 7500 | OL - Other Violation |
| 3082189 | OL VIO | CREDITED | 2019-09-06 | 7500 | OL - Other Violation |
| 3019838 | OL VIO | CREDITED | 2019-04-18 | 2500 | OL - Other Violation |
| 1982953 | OL VIO | INVOICED | 2015-02-13 | 1350 | OL - Other Violation |
| 1972392 | OL VIO | CREDITED | 2015-02-03 | 1350 | OL - Other Violation |
| 183596 | OL VIO | INVOICED | 2012-03-05 | 200 | OL - Other Violation |
| 159876 | OL VIO | INVOICED | 2011-07-06 | 2000 | OL - Other Violation |
| 996702 | RENEWAL | INVOICED | 2010-04-06 | 300 | Employment Agency Renewal Fee |
| 977079 | LICENSE | INVOICED | 2009-11-05 | 75 | Employment Agency Fee |
| 977080 | FINGERPRINT | INVOICED | 2009-11-02 | 94.25 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-08 | 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 |
| 2019-04-08 | Hearing Decision | FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN | 1 | No data | 1 | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | 2 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
