| Name: | HANG FUNG SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 2010 (14 years ago) |
| Entity Number: | 3989134 |
| County: | New York |
| Date of dissolution: | 02 Sep 2016 |
| Place of Formation: | New York |
| Address: | 35 MADISON ST PMB 48, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA LEE | DOS Process Agent | 35 MADISON ST PMB 48, NEW YORK, NY, United States, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160902000307 | 2016-09-02 | CERTIFICATE OF DISSOLUTION | 2016-09-02 |
| 100826000242 | 2010-08-26 | CERTIFICATE OF INCORPORATION | 2010-08-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 43 E BROADWAY, Manhattan, NEW YORK, NY, 10002 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-08 | No data | 43 E BROADWAY, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 1655662 | CL VIO | INVOICED | 2014-04-17 | 550 | CL - Consumer Law Violation |
| 1655663 | OL VIO | INVOICED | 2014-04-17 | 150 | OL - Other Violation |
| 1653992 | DCA-SUS | CREDITED | 2014-04-16 | 700 | Suspense Account |
| 1632141 | CL VIO | CREDITED | 2014-03-25 | 550 | CL - Consumer Law Violation |
| 1632142 | OL VIO | CREDITED | 2014-03-25 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-08 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT MEMBER OF THE NEW YORK STATE BAR OR IS NOT AN ATTORNEY, IF TRUE | 1 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | 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 | 2 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | FEES SIGN DOESN'T DISLCOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax prepare is not an attorney, if true | 1 | 1 | No data | No data |
| 2014-03-08 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
