| Name: | VICTORY TAX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4127668 |
| ZIP code: | 10305 (Companies in Richmond, 10305) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 17 GARRETSON LANE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 17 GARRETSON LANE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-08 | 2012-06-01 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2011-08-08 | 2012-06-01 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806060843 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006133 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006760 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805007082 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 120601000535 | 2012-06-01 | CERTIFICATE OF CHANGE | 2012-06-01 |
| 111114000092 | 2011-11-14 | CERTIFICATE OF PUBLICATION | 2011-11-14 |
| 111114000085 | 2011-11-14 | CERTIFICATE OF PUBLICATION | 2011-11-14 |
| 110808000262 | 2011-08-08 | ARTICLES OF ORGANIZATION | 2011-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-08 | No data | 255 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | No data | 255 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-01 | No data | 2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-14 | No data | 2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-22 | No data | 1090 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-06 | No data | 2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 2031 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 255 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 1090 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-07-30 | 2020-10-14 | Refund Policy | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3635152 | OL VIO | INVOICED | 2023-05-01 | 650 | OL - Other Violation |
| 3596376 | OL VIO | CREDITED | 2023-02-10 | 400 | OL - Other Violation |
| 3197518 | OL VIO | INVOICED | 2020-08-07 | 700 | OL - Other Violation |
| 3179785 | OL VIO | INVOICED | 2020-05-15 | 350 | OL - Other Violation |
| 3071661 | OL VIO | INVOICED | 2019-08-09 | 850 | OL - Other Violation |
| 3032485 | OL VIO | CREDITED | 2019-05-07 | 350 | OL - Other Violation |
| 3019081 | OL VIO | CREDITED | 2019-04-17 | 850 | OL - Other Violation |
| 3000340 | OL VIO | CREDITED | 2019-03-08 | 425 | OL - Other Violation |
| 2714396 | CL VIO | INVOICED | 2017-12-21 | 200 | CL - Consumer Law Violation |
| 2652398 | CL VIO | CREDITED | 2017-08-07 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | 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 |
| 2023-02-08 | Default 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 |
| 2020-02-14 | 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 |
| 2020-02-14 | Default 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 |
| 2019-02-22 | Default Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
| 2019-02-06 | Default 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 |
| 2019-02-06 | 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 |
| 2016-03-25 | Hearing Decision | PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
