CARIBBEAN TAX CENTERS INC.

Company Details

Name:	CARIBBEAN TAX CENTERS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2013 (11 years ago)
Entity Number:	4426827
County:	Kings
Place of Formation:	New York
Address:	922 BROADWAY, BROOKLYN, NY, United States, 11206
Address ZIP Code:	11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	922 BROADWAY, BROOKLYN, NY, United States, 11206

Filings

Filing Number	Date Filed	Type	Effective Date
130703000904	2013-07-03	CERTIFICATE OF INCORPORATION	2013-07-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-22	No data	922 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	922 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-02	No data	922 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	No 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
2384149	OL VIO	INVOICED	2016-07-15	50	OL - Other Violation
2312408	OL VIO	CREDITED	2016-03-30	50	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-03-22	Settlement (Pre-Hearing)	BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State