| Name: | J&M FINANCIAL SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Nov 2011 (13 years ago) |
| Entity Number: | 4169665 |
| ZIP code: | 10940 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 405 REGENCY CT., MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| MARIANN MCCARTHY | Agent | 405 REGENCY CT., MIDDLETOWN, NY, 10940 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 405 REGENCY CT., MIDDLETOWN, NY, United States, 10940 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111128000037 | 2011-11-28 | ARTICLES OF ORGANIZATION | 2011-11-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-17 | No data | 12505 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No 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 | 12505 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 | 12505 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2343656 | OL VIO | INVOICED | 2016-05-10 | 50 | OL - Other Violation |
| 2343655 | CL VIO | INVOICED | 2016-05-10 | 50 | CL - Consumer Law Violation |
| 2301865 | OL VIO | CREDITED | 2016-03-17 | 50 | OL - Other Violation |
| 2301864 | CL VIO | CREDITED | 2016-03-17 | 50 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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) | BUSINESS PROVIDES RECEIPT FOR TAX PREPARATION SERVICES BUT RECEIPT DOES NOT DISCLOSE THE YEAR-ROUND TELEPHONE OF THE TAX PREPARER | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
