| Name: | TAX ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Mar 2010 (15 years ago) |
| Entity Number: | 3918923 |
| ZIP code: | 11550 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 236 FULTON AVENUE, SUITE 207, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| TAX ASSOCIATES LLC | DOS Process Agent | 236 FULTON AVENUE, SUITE 207, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-01 | 2016-03-04 | Address | 250 FULTON AVENUE, SUITE 1MA, HEMPSTEAD, NY, 11550, 3929, USA (Type of address: Service of Process) |
| 2010-03-03 | 2014-04-01 | Address | 185-20 JORDAN AVENUE, ST ALBANS, NY, 11412, 2306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160304006270 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140401006330 | 2014-04-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 100303000026 | 2010-03-03 | ARTICLES OF ORGANIZATION | 2010-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-28 | No data | 11910 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 11910 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3176549 | OL VIO | INVOICED | 2020-04-22 | 500 | OL - Other Violation |
| 3042487 | OL VIO | CREDITED | 2019-06-04 | 500 | OL - Other Violation |
| 3010428 | OL VIO | CREDITED | 2019-04-01 | 250 | OL - Other Violation |
| 1475886 | CL VIO | INVOICED | 2011-09-14 | 562.5 | CL - Consumer Law Violation |
| 149615 | APPEAL | INVOICED | 2011-05-06 | 25 | Appeal Filing Fee |
| 95008 | CL VIO | INVOICED | 2008-02-21 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-19 | 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
