| Name: | GIOVANNI VICTORINO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2011 (14 years ago) |
| Entity Number: | 4052159 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5223 BROADWAY, STE 3, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5223 BROADWAY, STE 3, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-08 | 2014-10-23 | Address | 210 WEST 64TH STREET, #6A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141023002065 | 2014-10-23 | BIENNIAL STATEMENT | 2013-02-01 |
| 110208000106 | 2011-02-08 | ARTICLES OF ORGANIZATION | 2011-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-17 | No data | 2653 JEROME AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 5223 BROADWAY, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 2626000 | CL VIO | INVOICED | 2017-06-16 | 260 | CL - Consumer Law Violation |
| 2611801 | CL VIO | CREDITED | 2017-05-15 | 1750 | CL - Consumer Law Violation |
| 2348272 | CL VIO | INVOICED | 2016-05-18 | 225 | CL - Consumer Law Violation |
| 2348267 | CL VIO | CREDITED | 2016-05-18 | 225 | CL - Consumer Law Violation |
| 2301995 | OL VIO | CREDITED | 2016-03-17 | 100 | OL - Other Violation |
| 2301994 | CL VIO | CREDITED | 2016-03-17 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-17 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 5 | No data | 1 | 4 |
| 2016-02-19 | Settlement (Pre-Hearing) | FAILED TO POST PRICE LIST | 1 | 1 | No data | No data |
| 2016-02-19 | Settlement (Pre-Hearing) | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2016-02-19 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2016-02-19 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
| 2016-02-19 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2016-02-19 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND ADDRESS OF TAX PREPARER | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
