| Name: | WEFILE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2013 (12 years ago) |
| Entity Number: | 4352815 |
| County: | Genesee |
| Date of dissolution: | 31 Dec 2019 |
| Place of Formation: | Virginia |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 1716 CORPORATE LANDING PARKWAY, VIRGINIA BEACH, VA, United States, 23454 |
| Principal Address ZIP Code: | 23454 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KATHLEEN CURRY | Chief Executive Officer | 1716 CORPORATE LANDING PARKWAY, VIRGINIA BEACH, VA, United States, 23454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-29 | 2016-06-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191231000416 | 2019-12-31 | CERTIFICATE OF TERMINATION | 2019-12-31 |
| 190107061043 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007411 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160622000655 | 2016-06-22 | CERTIFICATE OF CHANGE | 2016-06-22 |
| 150102006845 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129001024 | 2013-01-29 | APPLICATION OF AUTHORITY | 2013-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-10 | No data | 462 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-10 | No data | 705 MACE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-26 | No data | 227 E 167TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-29 | No data | 462 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-23 | No data | 705 MACE AVE, Bronx, BRONX, NY, 10467 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-11 | No data | 462 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-16 | No data | 227 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-11 | No data | 705 MACE AVE, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3654731 | CL VIO | INVOICED | 2023-06-08 | 150 | CL - Consumer Law Violation |
| 3654711 | OL VIO | INVOICED | 2023-06-08 | 500 | OL - Other Violation |
| 3616200 | OL VIO | CREDITED | 2023-03-15 | 250 | OL - Other Violation |
| 3615332 | CL VIO | CREDITED | 2023-03-14 | 250 | CL - Consumer Law Violation |
| 3451398 | OL VIO | INVOICED | 2022-05-31 | 500 | OL - Other Violation |
| 3451397 | CL VIO | INVOICED | 2022-05-31 | 150 | CL - Consumer Law Violation |
| 3450866 | OL VIO | INVOICED | 2022-05-27 | 2400 | OL - Other Violation |
| 3450825 | CL VIO | INVOICED | 2022-05-27 | 300 | CL - Consumer Law Violation |
| 3449377 | OL VIO | INVOICED | 2022-05-23 | 500 | OL - Other Violation |
| 3449376 | CL VIO | INVOICED | 2022-05-23 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-10 | Default Decision | 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 | No data | 1 | No data |
| 2023-03-10 | Default Decision | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | No data | 1 | No data |
| 2022-03-11 | Default Decision | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | No data | 1 | No data |
| 2022-03-11 | Default Decision | 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 | No data | 1 | No data |
| 2022-02-16 | 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 |
| 2022-02-16 | 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 |
| 2022-02-16 | 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 |
| 2022-02-16 | Default Decision | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | No data | 1 | No data |
| 2022-02-16 | 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 |
| 2022-02-16 | Default Decision | IMPROPER/NO RAL DISCLOSURE FORM | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
