| Name: | GOLDLINE TAX SERVICE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Entity Number: | 4073897 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 130224, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 130224, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120611000961 | 2012-06-11 | CERTIFICATE OF PUBLICATION | 2012-06-11 |
| 110329000037 | 2011-03-29 | ARTICLES OF ORGANIZATION | 2011-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-19 | No data | 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-26 | No data | 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-26 | No data | 4319A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 4319A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-18 | No data | 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-13 | No data | 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3199461 | OL VIO | INVOICED | 2020-08-19 | 2600 | OL - Other Violation |
| 3199526 | OL VIO | INVOICED | 2020-08-19 | 500 | OL - Other Violation |
| 3166170 | OL VIO | CREDITED | 2020-03-04 | 250 | OL - Other Violation |
| 3035998 | CL VIO | INVOICED | 2019-05-16 | 1750 | CL - Consumer Law Violation |
| 3035999 | OL VIO | INVOICED | 2019-05-16 | 2600 | OL - Other Violation |
| 3003964 | CL VIO | CREDITED | 2019-03-19 | 875 | CL - Consumer Law Violation |
| 3003965 | OL VIO | CREDITED | 2019-03-19 | 1300 | OL - Other Violation |
| 2639589 | OL VIO | INVOICED | 2017-07-10 | 50 | OL - Other Violation |
| 2578252 | OL VIO | CREDITED | 2017-03-21 | 50 | OL - Other Violation |
| 2507116 | OL VIO | CREDITED | 2016-12-08 | 50 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-25 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2020-02-18 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 6 | No data | 6 | No data |
| 2020-02-18 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2019-03-13 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2019-03-13 | 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 |
| 2019-03-13 | Default Decision | 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 | No data | 1 | No data |
| 2019-03-13 | 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 and taxpayer must sign returns | 1 | No data | 1 | No data |
| 2019-03-13 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return | 1 | No data | 1 | No data |
| 2019-03-13 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2019-03-13 | Default 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 | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
