| Name: | ENTERPRISE AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2013 (11 years ago) |
| Entity Number: | 4446887 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7709 ROCKAWAY BLVD, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 146-17 HILLSIDE AVENUE, WOOHAVEN, NY, United States, 11435 |
Contact Details
Phone +1 646-541-2533
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENTERPRISE AMERICA | DOS Process Agent | 7709 ROCKAWAY BLVD, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| OSCAR CAMPANA | Chief Executive Officer | 7709 ROCKAWAY BLVD, WOODHAVEN, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1472575-DCA | Inactive | Business | 2013-08-30 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-16 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-16 | 2023-08-29 | Address | 7709 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829004409 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 130816000566 | 2013-08-16 | CERTIFICATE OF INCORPORATION | 2013-08-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-05 | No data | 14617 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 14617 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2654462 | OL VIO | CREDITED | 2017-08-10 | 1000 | OL - Other Violation |
| 2654461 | CL VIO | CREDITED | 2017-08-10 | 3150 | CL - Consumer Law Violation |
| 2601879 | DCA-SUS | CREDITED | 2017-05-03 | 1300 | Suspense Account |
| 2592866 | CL VIO | CREDITED | 2017-04-19 | 1050 | CL - Consumer Law Violation |
| 2592867 | OL VIO | CREDITED | 2017-04-19 | 250 | OL - Other Violation |
| 2586801 | CL VIO | CREDITED | 2017-04-07 | 1500 | CL - Consumer Law Violation |
| 2586829 | CL VIO | CREDITED | 2017-04-07 | 1500 | CL - Consumer Law Violation |
| 2586802 | OL VIO | CREDITED | 2017-04-07 | 250 | OL - Other Violation |
| 2586830 | OL VIO | CREDITED | 2017-04-07 | 250 | OL - Other Violation |
| 1256000 | LICENSE | INVOICED | 2013-08-30 | 75 | Home Improvement Contractor License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-18 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing Decision | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing 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 | No data | 1 |
| 2017-02-18 | Hearing Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing 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 | No data | 1 |
| 2017-02-18 | Hearing Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | No data | 1 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
