| Name: | SANCHEZ TAX PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2011 (13 years ago) |
| Entity Number: | 4172568 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 134 WEST 238 STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENNYS SANCHEZ | DOS Process Agent | 134 WEST 238 STREET, BRONX, NY, United States, 10463 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111205000266 | 2011-12-05 | CERTIFICATE OF INCORPORATION | 2011-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-05 | No data | 134 W 238TH ST, 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 |
|---|---|---|---|---|---|
| 2990139 | OL VIO | CREDITED | 2019-02-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-05 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
