| Name: | IN THE HEIGHTS TAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2011 (13 years ago) |
| Entity Number: | 4182214 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 78 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 78 NAGLE AVENUE, NEW YORK, NY, United States, 10040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111229000841 | 2011-12-29 | CERTIFICATE OF INCORPORATION | 2011-12-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-12 | No data | 58 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 58 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 58 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | 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 | 58 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | 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 | 58 SHERMAN AVE, Manhattan, NEW YORK, NY, 10040 | No 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 |
|---|---|---|---|---|---|
| 2627903 | CL VIO | INVOICED | 2017-06-20 | 350 | CL - Consumer Law Violation |
| 2627904 | OL VIO | INVOICED | 2017-06-20 | 500 | OL - Other Violation |
| 2586487 | CL VIO | CREDITED | 2017-04-06 | 250 | CL - Consumer Law Violation |
| 2586488 | OL VIO | CREDITED | 2017-04-06 | 562.5 | OL - Other Violation |
| 2583091 | CL VIO | CREDITED | 2017-03-30 | 250 | CL - Consumer Law Violation |
| 2583092 | OL VIO | CREDITED | 2017-03-30 | 562.5 | OL - Other Violation |
| 2511295 | OL VIO | INVOICED | 2016-12-13 | 200 | OL - Other Violation |
| 2511294 | CL VIO | INVOICED | 2016-12-13 | 100 | CL - Consumer Law Violation |
| 2313830 | OL VIO | CREDITED | 2016-03-31 | 200 | OL - Other Violation |
| 2313829 | CL VIO | CREDITED | 2016-03-31 | 100 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-22 | Default Decision | FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | No data | 1 | No data |
| 2017-02-22 | Default Decision | ADVERTISEMENT FOR RALS DIRECTLY OR INDIRECTLY REPRESENTS A RAL AS A REFUND (other) | 1 | No data | 1 | No data |
| 2016-03-23 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE IN ITS RECEIPT ADDRESS AND YEAR-ROUND TELEPHONE NUMBER (3 counts) | 2 | 2 | No data | No data |
| 2016-03-23 | Settlement (Pre-Hearing) | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
