| Name: | CHITOB & OLIVE ASSOCIATES L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2010 (14 years ago) |
| Entity Number: | 3958708 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1416 E GUNHLL ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1416 E GUNHLL ROAD, BRONX, NY, United States, 10469 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100607000733 | 2010-06-07 | ARTICLES OF ORGANIZATION | 2010-06-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-28 | No data | 1416 E GUN HILL RD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3128717 | OL VIO | INVOICED | 2019-12-17 | 250 | OL - Other Violation |
| 3118064 | OL VIO | CREDITED | 2019-11-21 | 425 | OL - Other Violation |
| 3117741 | OL VIO | VOIDED | 2019-11-20 | 425 | OL - Other Violation |
| 3032482 | OL VIO | VOIDED | 2019-05-07 | 850 | OL - Other Violation |
| 3001894 | OL VIO | VOIDED | 2019-03-13 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-28 | Pleaded | 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 | 1 | No data | No data |
| 2019-02-28 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
