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ANAND'S FINANCIAL SERVICES, INC.

Company Details

Name: ANAND'S FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2010 (14 years ago)
Entity Number: 4017667
County: Queens
Place of Formation: New York
Address: 103-47 118TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419
Principal Address: 103-47 118TH STREET, S RICHMOND HILL, NY, United States, 11419
Principal Address ZIP Code: 11419

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANAND R MOWLAH Chief Executive Officer 103-47 118TH STREET, S RICHMOND HILL, NY, United States, 11419

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 103-47 118TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
121212006966 2012-12-12 BIENNIAL STATEMENT 2012-11-01
101110000012 2010-11-10 CERTIFICATE OF INCORPORATION 2010-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-07 No data 10347 118 STREET, Queens, JAMAICA, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-20 No data 10347 118 STREET, Queens, JAMAICA, NY, 11419 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-01 No data 10347 118 STREET, Queens, JAMAICA, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-30 No data 10347 118 STREET, Queens, JAMAICA, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633738 OL VIO INVOICED 2023-04-26 1800 OL - Other Violation
3594960 OL VIO CREDITED 2023-02-08 1375 OL - Other Violation
3456664 OL VIO INVOICED 2022-06-17 1875 OL - Other Violation
3456663 CL VIO INVOICED 2022-06-17 150 CL - Consumer Law Violation
3428651 CL VIO CREDITED 2022-03-21 150 CL - Consumer Law Violation
3428652 OL VIO CREDITED 2022-03-21 1500 OL - Other Violation
3414301 CL VIO VOIDED 2022-02-04 150 CL - Consumer Law Violation
3414302 OL VIO VOIDED 2022-02-04 1500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-07 Default Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member 1 No data 1 No data
2023-02-07 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
2023-02-07 Default Decision Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data 1 No data
2022-02-01 Hearing Decision Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data 1 No data
2022-02-01 Hearing Decision Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 No data 1 No data
2022-02-01 Hearing Decision 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 No data 1 No data
2022-02-01 Hearing 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
2022-02-01 Hearing Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data 1 No data
2022-02-01 Hearing Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. 1 No data 1 No data
2022-02-01 Hearing Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State