| Name: | LEON ADVISORS & CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2013 (12 years ago) |
| Entity Number: | 4348623 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3671-2 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3671-2 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-22 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130122000198 | 2013-01-22 | CERTIFICATE OF INCORPORATION | 2013-01-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-21 | No data | 501 W 168TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 501 W 168TH ST, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3013903 | OL VIO | INVOICED | 2019-04-08 | 2950 | OL - Other Violation |
| 3013902 | CL VIO | INVOICED | 2019-04-08 | 1050 | CL - Consumer Law Violation |
| 2999377 | OL VIO | CREDITED | 2019-03-06 | 1475 | OL - Other Violation |
| 2999376 | CL VIO | CREDITED | 2019-03-06 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-04 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | No data | 1 | No data |
| 2019-02-04 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | No data | 1 | No data |
| 2019-02-04 | Default Decision | 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 | No data | 1 | No data |
| 2019-02-04 | Default Decision | 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 | No data | 1 | No data |
| 2019-02-04 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2019-02-04 | Default Decision | 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 | No data | 1 | No data |
| 2019-02-04 | Default Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
| 2019-02-04 | Default Decision | 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 | No data | 1 | No data |
| 2019-02-04 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | No data | 1 | No data |
| 2019-02-04 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
