| Name: | PREMIUM MULTISERVICES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4478774 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-07 102ND STREET, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PREMIUM MULTISERVICES CORP | DOS Process Agent | 33-07 102ND STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| YASIRY VELASQUEZ | Agent | 35-18 95TH STREET APT1B, JACKSON HTS, NY, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2242101 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131028010108 | 2013-10-28 | CERTIFICATE OF INCORPORATION | 2013-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-09 | No data | 3307 102ND ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 3307 102ND ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 3307 102ND ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-03 | No data | 3307 102ND ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2696406 | OL VIO | INVOICED | 2017-11-20 | 500 | OL - Other Violation |
| 2574017 | OL VIO | INVOICED | 2017-03-13 | 500 | OL - Other Violation |
| 2300028 | OL VIO | CREDITED | 2016-03-16 | 50 | OL - Other Violation |
| 2024025 | CL VIO | INVOICED | 2015-03-20 | 50 | CL - Consumer Law Violation |
| 2024014 | CL VIO | CREDITED | 2015-03-20 | 50 | CL - Consumer Law Violation |
| 1995454 | CL VIO | CREDITED | 2015-02-24 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-14 | Default Decision | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 1 | No data | 1 | No data |
| 2016-02-22 | Default Decision | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 1 | No data | 1 | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
