| Name: | CIPRIAN BUSINESS SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2012 (12 years ago) (Companies founded in May 2012) |
| Entity Number: | 4250919 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 852 EAST 180TH ST, BRONX, NY, United States, 10460 |
| Principal Address: | 852 EAST 180TH STREET, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIPRIAN BUSINESS SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 455501410 | 2024-06-12 | CIPRIAN BUSINESS SERVICES INC | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-12 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| ALBERTO CURI JR | Chief Executive Officer | 2095 MOHEGAN AVENUE 2A, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 852 EAST 180TH ST, BRONX, NY, United States, 10460 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-14-02336 | Appearance Enhancement Business License | 2014-09-29 | 2026-09-29 | 852 E 180th St, Bronx, NY, 10460-1702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-09 | 2017-08-25 | Address | 2095 MOHEGAN AVENUE 2A, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221117003227 | 2022-11-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 170825006141 | 2017-08-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006651 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120529000197 | 2012-05-29 | CERTIFICATE OF INCORPORATION | 2012-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-09 | No data | 852 E 180TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-29 | No data | 852 E 180TH ST, Bronx, BRONX, NY, 10460 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-04 | No data | 852 E 180TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-06 | No data | 852 E 180TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-14 | No data | 852 E 180TH ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 852 E 180TH ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 852 E 180TH ST, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3316674 | CL VIO | INVOICED | 2021-04-08 | 262.5 | CL - Consumer Law Violation |
| 3316675 | OL VIO | INVOICED | 2021-04-08 | 825 | OL - Other Violation |
| 3176475 | OL VIO | INVOICED | 2020-04-22 | 1550 | OL - Other Violation |
| 3175640 | OL VIO | CREDITED | 2020-04-10 | 1900 | OL - Other Violation |
| 3163951 | OL VIO | VOIDED | 2020-03-02 | 1900 | OL - Other Violation |
| 3161531 | OL VIO | CREDITED | 2020-02-24 | 1025 | OL - Other Violation |
| 3161524 | OL VIO | CREDITED | 2020-02-24 | 1025 | OL - Other Violation |
| 2200664 | CL VIO | INVOICED | 2015-10-22 | 175 | CL - Consumer Law Violation |
| 2177234 | CL VIO | CREDITED | 2015-09-25 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-06 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
| 2021-04-06 | Pleaded | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | 1 | No data | No data |
| 2021-04-06 | Pleaded | 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 |
| 2020-02-14 | Pleaded | Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) | 1 | 1 | No data | No data |
| 2020-02-14 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
| 2020-02-14 | Pleaded | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 6 | 6 | No data | No data |
| 2020-02-14 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit | 1 | 1 | No data | No data |
| 2020-02-14 | Pleaded | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | 1 | No data | No data |
| 2015-09-10 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-09-10 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
