| Name: | CAREBRAND PRODUCTS & SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2009 (15 years ago) |
| Entity Number: | 3884400 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-13 75TH STREET, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-13 75TH STREET, OZONE PARK, NY, United States, 11416 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091202000205 | 2009-12-02 | CERTIFICATE OF INCORPORATION | 2009-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-07 | No data | 175B FORBELL 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 |
| 2018-04-11 | No data | 175B FORBELL 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3357729 | DCA-PP-DEF01 | CREDITED | 2021-08-06 | 100 | Payment Plan Default Fee |
| 3335767 | DCA-PP-DEF01 | CREDITED | 2021-06-06 | 100 | Payment Plan Default Fee |
| 3315690 | DCA-PP-LF01 | INVOICED | 2021-04-06 | 50 | Payment Plan Late Fee |
| 3154180 | OL VIO | INVOICED | 2020-02-03 | 1790 | OL - Other Violation |
| 3154179 | CL VIO | INVOICED | 2020-02-03 | 1300 | CL - Consumer Law Violation |
| 3014021 | OL VIO | CREDITED | 2019-04-08 | 2550 | OL - Other Violation |
| 3014020 | CL VIO | CREDITED | 2019-04-08 | 1750 | CL - Consumer Law Violation |
| 3000527 | CL VIO | CREDITED | 2019-03-08 | 875 | CL - Consumer Law Violation |
| 3000528 | OL VIO | CREDITED | 2019-03-08 | 1375 | OL - Other Violation |
| 2792103 | OL VIO | INVOICED | 2018-05-21 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-07 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing Decision | Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating minimum fee if there is a minimum fee | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing 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 |
| 2019-02-07 | Hearing Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing 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 |
| 2019-02-07 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing 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 or agent will not represent taxpayer at an audit | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
