| Name: | AZ TAX, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Dec 2009 (15 years ago) |
| Entity Number: | 3889056 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8808 32ND AVE, STE 107, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| AZ TAX LLC | DOS Process Agent | 8808 32ND AVE, STE 107, EAST ELMHURST, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-15 | 2023-12-01 | Address | 8808 32ND AVE, STE 107, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037863 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220214002843 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 140122002365 | 2014-01-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120130002351 | 2012-01-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215000299 | 2009-12-15 | ARTICLES OF ORGANIZATION | 2009-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-19 | No data | 7034A AUSTIN ST, Queens, FOREST HILLS, NY, 11375 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-19 | Hearing Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 2 | No data | No data | 2 |
| 2016-02-19 | Hearing 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 | No data | 1 |
| 2016-02-19 | Hearing Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | No data | 1 |
| 2016-02-19 | Hearing Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | No data | 1 |
| 2016-02-19 | Hearing 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 | No data | 1 |
| 2016-02-19 | Hearing Decision | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | No data | No data | 2 |
| 2016-02-19 | Hearing Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | No data | 1 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
