| Name: | THE FIVE PILLARS FINANCIAL SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2010 (14 years ago) |
| Entity Number: | 3998290 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 200318, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 509 72ND ST, OFFICE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YEHAD ABDELAZIZ | DOS Process Agent | PO BOX 200318, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| YEHAD M ABDELAZIZ | Chief Executive Officer | 509 72ND ST, OFFICE, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210921000007 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 100921000898 | 2010-09-21 | CERTIFICATE OF INCORPORATION | 2010-09-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-18 | No data | 508 72ND ST, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-20 | No data | 508 72ND ST, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 2614226 | OL VIO | INVOICED | 2017-05-19 | 1500 | OL - Other Violation |
| 2614105 | CL VIO | INVOICED | 2017-05-19 | 3150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-20 | 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 prepare is not an attorney, if true | 5 | No data | 5 | No data |
| 2016-02-20 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2016-02-20 | 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 |
| 2016-02-20 | Default Decision | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER OF TAX PREPARER | 2 | No data | 2 | No data |
| 2016-02-20 | Default 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 | 1 | No data |
| 2016-02-20 | Default Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-02-20 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
