SMART FAST REFUNDS INC.

Company Details

Name:	SMART FAST REFUNDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2012 (13 years ago)
Entity Number:	4241090
County:	Bronx
Place of Formation:	New York
Address:	1735 EAST 174TH STREET, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SMART FAST REFUNDS INC.	DOS Process Agent	1735 EAST 174TH STREET, BRONX, NY, United States, 10472

Chief Executive Officer

Name	Role	Address
FELIX G ORTIZ	Chief Executive Officer	1735 EAST 174 STREET, BRONX, NY, United States, 10472

History

Start date	End date	Type	Value
2014-10-17	2016-08-03	Address	1828 ARCHER ST, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer)
2014-10-17	2016-08-03	Address	1828 ARCHER ST, BRONX, NY, 10460, USA (Type of address: Principal Executive Office)
2014-10-17	2016-08-03	Address	1828 ARCHER ST, BRONX, NY, 10460, USA (Type of address: Service of Process)
2012-05-04	2014-10-17	Address	1765 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160803006964	2016-08-03	BIENNIAL STATEMENT	2016-05-01
141017006207	2014-10-17	BIENNIAL STATEMENT	2014-05-01
120504000739	2012-05-04	CERTIFICATE OF INCORPORATION	2012-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-03-04	No data	1765 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Out of Business	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
203847	OL VIO	INVOICED	2013-03-12	1500	OL - Other Violation

Date of last update: 07 Nov 2024

Sources: New York Secretary of State