Home Page
Counties
Kings
10038
INSTANT REFUND TAX CENTER LLC

INSTANT REFUND TAX CENTER LLC

Company Details

Name:	INSTANT REFUND TAX CENTER LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Sep 2011 (13 years ago)
Entity Number:	4146388
ZIP code:	10038
County:	Kings
Place of Formation:	New York
Address:	8 SPRUCE STREET, #15P, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	8 SPRUCE STREET, #15P, NEW YORK, NY, United States, 10038

Filings

Filing Number	Date Filed	Type	Effective Date
110926000776	2011-09-26	ARTICLES OF ORGANIZATION	2011-09-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-22	No data	822 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-16	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-29	No data	822 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-28	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-23	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	No data	822 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-07	No data	304 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-22	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	304 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	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	306 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	304 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	7 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	535 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	304 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	555 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-14	No data	1770 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	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	7 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	555 LENOX AVE, Manhattan, NEW YORK, NY, 10037	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	899 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	1770 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-01	No data	304 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-12	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	689 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-03	No data	304 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-02	No data	899 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-02	No data	555 LENOX AVE, Manhattan, NEW YORK, NY, 10037	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-30	No data	1770 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	330 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-28	No data	7 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-28	No data	301 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11217	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	1770 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-10	No data	689 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-07	No data	535 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-06	No data	293 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-06	No data	7 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-06	No data	2508 AC POWELL BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-03	No data	301 LIVINGSTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-28	No data	304 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-28	No data	899 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-06	No data	330 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-04-27	2018-05-09	Surcharge/Overcharge	Yes	220.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3643937	OL VIO	INVOICED	2023-05-10	1450	OL - Other Violation
3643936	CL VIO	INVOICED	2023-05-10	250	CL - Consumer Law Violation
3641316	OL VIO	INVOICED	2023-05-03	650	OL - Other Violation
3641315	CL VIO	INVOICED	2023-05-03	150	CL - Consumer Law Violation
3609256	OL VIO	CREDITED	2023-03-02	1200	OL - Other Violation
3609255	CL VIO	CREDITED	2023-03-02	250	CL - Consumer Law Violation
3601853	OL VIO	CREDITED	2023-02-22	600	OL - Other Violation
3601852	CL VIO	CREDITED	2023-02-22	250	CL - Consumer Law Violation
3600828	OL VIO	CREDITED	2023-02-21	600	OL - Other Violation
3600827	CL VIO	CREDITED	2023-02-21	250	CL - Consumer Law Violation
3451675	OL VIO	INVOICED	2022-06-01	750	OL - Other Violation
3451674	CL VIO	INVOICED	2022-06-01	600	CL - Consumer Law Violation
3443902	CL VIO	INVOICED	2022-05-03	150	CL - Consumer Law Violation
3443903	OL VIO	INVOICED	2022-05-03	300	OL - Other Violation
3420854	CL VIO	CREDITED	2022-02-25	600	CL - Consumer Law Violation
3420855	OL VIO	CREDITED	2022-02-25	1050	OL - Other Violation
3414026	CL VIO	CREDITED	2022-02-04	150	CL - Consumer Law Violation
3414027	OL VIO	CREDITED	2022-02-04	300	OL - Other Violation
3333408	CL VIO	INVOICED	2021-05-26	350	CL - Consumer Law Violation
3333409	OL VIO	INVOICED	2021-05-26	1750	OL - Other Violation
3220865	OL VIO	INVOICED	2020-09-04	850	OL - Other Violation
3199986	OL VIO	INVOICED	2020-08-20	1700	OL - Other Violation
3021132	OL VIO	INVOICED	2019-04-23	1850	OL - Other Violation
3014187	OL VIO	INVOICED	2019-04-08	4300	OL - Other Violation
3014186	CL VIO	INVOICED	2019-04-08	2100	CL - Consumer Law Violation
2993421	OL VIO	CREDITED	2019-03-01	925	OL - Other Violation
2620746	CL VIO	INVOICED	2017-06-06	1750	CL - Consumer Law Violation
2615708	OL VIO	INVOICED	2017-05-23	1500	OL - Other Violation
2148487	OL VIO	INVOICED	2015-08-10	1500	OL - Other Violation
2046654	OL VIO	INVOICED	2015-04-13	50	OL - Other Violation
2031154	OL VIO	INVOICED	2015-03-30	1500	OL - Other Violation
2031153	CL VIO	INVOICED	2015-03-30	2500	CL - Consumer Law Violation
1998009	OL VIO	CREDITED	2015-02-26	50	OL - Other Violation
1695193	CL VIO	INVOICED	2014-05-30	750	CL - Consumer Law Violation
1676964	CL VIO	INVOICED	2014-05-09	350	CL - Consumer Law Violation
1676965	OL VIO	INVOICED	2014-05-09	500	OL - Other Violation
1669875	CL VIO	INVOICED	2014-05-01	500	CL - Consumer Law Violation
1669876	OL VIO	INVOICED	2014-05-01	1500	OL - Other Violation
1645101	CL VIO	CREDITED	2014-04-07	50	CL - Consumer Law Violation
1645102	OL VIO	CREDITED	2014-04-07	50	OL - Other Violation
1632265	CL VIO	CREDITED	2014-03-25	700	CL - Consumer Law Violation
1632304	CL VIO	CREDITED	2014-03-25	100	CL - Consumer Law Violation
1632305	OL VIO	CREDITED	2014-03-25	200	OL - Other Violation
208788	OL VIO	INVOICED	2013-04-02	10150	OL - Other Violation
205881	OL VIO	INVOICED	2013-03-29	6500	OL - Other Violation
205887	OL VIO	INVOICED	2013-03-26	2000	OL - Other Violation
205897	OL VIO	INVOICED	2013-03-12	9500	OL - Other Violation
206414	OL VIO	INVOICED	2013-03-12	6000	OL - Other Violation
206410	OL VIO	INVOICED	2013-03-11	25250	OL - Other Violation
182175	OL VIO	INVOICED	2012-06-08	7000	OL - Other Violation
182176	APPEAL	INVOICED	2012-04-16	25	Appeal Filing Fee
182177	OL VIO	INVOICED	2012-04-05	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-22	Default 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
2023-02-22	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
2023-02-22	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
2023-02-22	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
2023-02-22	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
2023-02-22	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
2023-02-22	Default Decision	Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business	1	No data	1	No data
2023-02-16	Default Decision	Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business	1	No data	1	No data
2023-02-16	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
2023-02-16	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
2022-02-23	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 or agent will not represent taxpayer at an audit	1	No data	1	No data
2022-02-23	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
2022-02-23	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
2022-02-23	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
2022-02-23	Default Decision	Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers	2	No data	2	No data
2022-02-23	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 preparer will not represent taxpayer at an audit, if true	1	No data	1	No data
2022-02-23	Default Decision	Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business	1	No data	1	No data
2022-02-23	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
2022-02-02	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
2022-02-02	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
2022-02-02	Default Decision	Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business	1	No data	1	No data
2021-03-22	Default Decision	Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business	1	No data	1	No data
2021-03-22	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
2021-03-22	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
2021-03-22	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
2021-03-22	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
2021-03-22	Default 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
2020-02-26	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
2020-02-26	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
2020-02-20	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
2020-02-20	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
2020-02-20	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
2020-02-20	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
2019-02-12	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
2019-02-12	Default Decision	BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT	1	No data	1	No data
2019-02-12	Default Decision	Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared	1	No data	1	No data
2019-02-12	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
2019-02-06	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 or agent will not represent taxpayer at an audit	1	No data	1	No data
2019-02-06	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
2019-02-06	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
2019-02-06	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
2019-02-06	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
2019-02-06	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 not State Board licensed or NYS Bar member	1	No data	1	No data
2019-02-06	Hearing Decision	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true	1	No data	1	No data
2019-02-06	Hearing Decision	Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared	1	No data	1	No data
2019-02-06	Hearing Decision	Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications	1	No data	1	No data
2019-02-06	Hearing Decision	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating minimum fee if there is a minimum fee	1	No data	1	No data
2019-02-06	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	1	No data	1	No data
2019-02-06	Hearing Decision	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true	1	No data	1	No data
2019-02-06	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
2019-02-06	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
2019-02-06	Hearing 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
2019-02-06	Hearing 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
2019-02-06	Hearing Decision	Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business	1	No data	1	No data
2017-02-15	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	1	No data	1	No data
2017-02-15	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
2017-02-15	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
2017-02-15	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 preparer will not represent taxpayer at an audit, if true	1	No data	1	No data
2017-02-15	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
2017-02-14	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
2017-02-14	Default Decision	BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT	1	No data	1	No data
2017-02-14	Default Decision	TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS	1	No data	1	No data
2015-02-12	Settlement (Pre-Hearing)	ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A RAL IS A LOAN (flyer)	1	1	No data	No data
2015-02-03	Default Decision	Failed to comply with settlement agreement.	1	No data	1	No data
2015-02-03	Default Decision	ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A RAL IS A LOAN (other)	1	No data	1	No data
2015-02-03	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	5	No data	5	No data
2015-01-30	Default Decision	IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER	1	No data	1	No data
2015-01-30	Default Decision	ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A FEE OR INTEREST WILL BE CHARGE BY THE LENDING INSTITUTION (business card)	1	No data	1	No data
2014-03-26	Default Decision	IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE	1	No data	1	No data
2014-03-26	Default Decision	Business advertises (AWNING) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS.	1	No data	1	No data
2014-03-06	Hearing Decision	TAX PREPARER DOES NOT REPRESENT TAXPAYERS AT AUDIT AND FAILS TO POST SIGN STATING THAT TAX PREPARER WILL NOT REPRESENT THE TAXPAYER AT ANY AUDIT	1	No data	1	No data
2014-03-06	Default Decision	Business advertises (SIGN/POSTER) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS.	1	No data	1	No data
2014-03-06	Hearing Decision	BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, IF TRUE	1	No data	1	No data
2014-03-06	Default Decision	BUSINESS FIALS TO POST IDENTIFICATION AND QUALIFCIATIONS OF TAX PREPARE SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS	2	No data	2	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

INSTANT REFUND TAX CENTER LLC

Company Details

DOS Process Agent

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address