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VALUE TAX INC

Company Details

Name: VALUE TAX INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number: 3868831
ZIP code: 11357 (Companies in Queens, 11357)
County: Queens
Place of Formation: New York
Address: 141-07 20th Ave, Suite 505, Whitestone, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANDREW LEWIS DOS Process Agent 141-07 20th Ave, Suite 505, Whitestone, NY, United States, 11357

Chief Executive Officer

Name Role Address
ANDREW LEWIS Chief Executive Officer 141-07 20TH AVE, SUITE 505, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 97 HEMPSTEAD AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2024-04-04 Address 97 HEMPSTEAD AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2023-07-17 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2024-04-04 Address 141-07 20th Ave, Suite 505, Suite 505, Whitestone, NY, 11357, USA (Type of address: Service of Process)
2009-10-19 2023-07-17 Address PO BOX 300276, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2009-10-19 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240404002293 2024-04-04 BIENNIAL STATEMENT 2024-04-04
230717004188 2023-07-17 BIENNIAL STATEMENT 2021-10-01
091019000512 2009-10-19 CERTIFICATE OF INCORPORATION 2009-10-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-03 No data 1087 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-14 No data 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-30 No data 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-21 No data 1087 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-24 No data 1087 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-04 No data 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-01 No data 1087 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-19 No data 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-12 No data 1087 RUTLAND RD, Brooklyn, BROOKLYN, NY, 11212 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-18 No data 14018 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669465 OL VIO INVOICED 2023-07-13 3050 OL - Other Violation
3669464 CL VIO INVOICED 2023-07-13 350 CL - Consumer Law Violation
3644474 OL VIO CREDITED 2023-05-11 3200 OL - Other Violation
3644473 CL VIO CREDITED 2023-05-11 250 CL - Consumer Law Violation
3613159 CL VIO CREDITED 2023-03-09 350 CL - Consumer Law Violation
3613160 OL VIO CREDITED 2023-03-09 2900 OL - Other Violation
3612544 CL VIO CREDITED 2023-03-08 350 CL - Consumer Law Violation
3612545 OL VIO CREDITED 2023-03-08 2800 OL - Other Violation
3472790 OL VIO INVOICED 2022-08-15 1300 OL - Other Violation
3472789 CL VIO INVOICED 2022-08-15 3300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-03 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data 1 No data
2023-03-03 Default Decision Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 No data 1 No data
2023-03-03 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2023-03-03 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member 1 No data 1 No data
2023-03-03 Default Decision Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business 1 No data 1 No data
2023-03-03 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data
2023-03-03 Default Decision Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data 1 No data
2023-03-03 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. 1 No data 1 No data
2023-02-14 No data Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data No data No data
2023-02-14 No data Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State