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BETA BROKAGE INC

Company Details

Name: BETA BROKAGE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2012 (13 years ago)
Entity Number: 4230209
ZIP code: 11356
County: New York
Place of Formation: New York
Address: 1456 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YUBAO DAI Chief Executive Officer 1456 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name Role Address
YUBAO DAI DOS Process Agent 1456 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2012-04-12 2014-06-05 Address 47 E BROADWAY 208, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140605002412 2014-06-05 BIENNIAL STATEMENT 2014-04-01
120412000499 2012-04-12 CERTIFICATE OF INCORPORATION 2012-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-15 No data 47 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-18 No data 47 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-31 No data 47 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-08 No data 47 E BROADWAY, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1651269 CL VIO INVOICED 2014-04-14 600 CL - Consumer Law Violation
1651270 OL VIO INVOICED 2014-04-14 150 OL - Other Violation
1632269 OL VIO CREDITED 2014-03-25 150 OL - Other Violation
1632268 CL VIO CREDITED 2014-03-25 600 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-03-08 Settlement (Pre-Hearing) 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 1 No data No data
2014-03-08 Settlement (Pre-Hearing) NO SIGN RE TAXPAYER RT TO COPY/RETURN 1 1 No data No data
2014-03-08 Settlement (Pre-Hearing) NO SIGN RE PREP/PAYER MUST SIGN RETURN 1 1 No data No data
2014-03-08 Settlement (Pre-Hearing) 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 1 No data No data
2014-03-08 Settlement (Pre-Hearing) 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 1 No data No data
2014-03-08 Settlement (Pre-Hearing) BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT MEMBER OF THE NEW YORK STATE BAR OR IS NOT AN ATTORNEY, IF TRUE 1 1 No data No data
2014-03-08 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
2014-03-08 Settlement (Pre-Hearing) 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 1 No data No data
2014-03-08 Settlement (Pre-Hearing) FEES SIGN DOESN'T DISLCOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE 2 2 No data No data
2014-03-08 Settlement (Pre-Hearing) 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 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State