| Name: | NOTARIA DE LAS AMERICAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2010 (15 years ago) |
| Entity Number: | 3918296 |
| County: | Queens |
| Date of dissolution: | 12 Sep 2014 |
| Place of Formation: | New York |
| Address: | 80-20 ROOSEVELT AVENUE, 2ND FLOOR, SUITE 204, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80-20 ROOSEVELT AVENUE, 2ND FLOOR, SUITE 204, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A.,P.C. | Agent | 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140912000717 | 2014-09-12 | CERTIFICATE OF DISSOLUTION | 2014-09-12 |
| 100301000882 | 2010-03-01 | CERTIFICATE OF INCORPORATION | 2010-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-02-04 | No data | 8020 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-22 | No data | 8020 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 1673002 | OL VIO | INVOICED | 2014-05-05 | 1500 | OL - Other Violation |
| 1673001 | CL VIO | INVOICED | 2014-05-05 | 5500 | CL - Consumer Law Violation |
| 1644722 | OL VIO | CREDITED | 2014-04-07 | 150 | OL - Other Violation |
| 1644721 | CL VIO | CREDITED | 2014-04-07 | 550 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-22 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
| 2014-03-22 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed | 1 | No data | 1 | No data |
| 2014-03-22 | Default Decision | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | No data | 1 | No data |
| 2014-03-22 | Default Decision | TAX PREPARER DOES NOT REPRESENT TAXPAYERS AT AUDIT AND FAILS TO POST SIGN STATING THAT TAX PREPARER WILL NOT REPRESENT THE TAXPAYER AT ANY AUDIT | 1 | No data | 1 | No data |
| 2014-03-22 | 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 |
| 2014-03-22 | Default 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 |
| 2014-03-22 | Default Decision | FAIL TO POST FEES SIGN and THERFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED< FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE (3 counts) | 2 | No data | 2 | No data |
| 2014-03-22 | Default 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 |
| 2014-03-22 | Default Decision | IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE | 2 | No data | 2 | No data |
| 2014-03-22 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
