| Name: | SAN JUAN DRIVING SCHOOL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2013 (11 years ago) (Companies founded in November 2013) |
| Entity Number: | 4494217 |
| ZIP code: | 11237 (Companies in Kings, 11237) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 252 WYCKOFF AVE., BROOKLYN, NY, United States, 11237 |
| Principal Address: | 6914 68TH PLACE, GLENDALE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 252 WYCKOFF AVE., BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| RAQUEL MATEO | Chief Executive Officer | 252 WYCKOFF AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 252 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2024-02-07 | Address | 252 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-02-07 | Address | 252 WYCKOFF AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2013-11-29 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-29 | 2023-05-05 | Address | 252 WYCKOFF AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004539 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 230505001096 | 2023-05-05 | BIENNIAL STATEMENT | 2021-11-01 |
| 131129000258 | 2013-11-29 | CERTIFICATE OF INCORPORATION | 2013-11-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-09 | No data | 252 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 2885915 | OL VIO | INVOICED | 2018-09-17 | 375 | OL - Other Violation |
| 2794835 | OL VIO | INVOICED | 2018-05-31 | 375 | OL - Other Violation |
| 2776837 | OL VIO | CREDITED | 2018-04-16 | 1075 | OL - Other Violation |
| 2587803 | OL VIO | CREDITED | 2017-04-10 | 500 | OL - Other Violation |
| 2587802 | CL VIO | CREDITED | 2017-04-10 | 250 | CL - Consumer Law Violation |
| 2587805 | CL VIO | INVOICED | 2017-04-10 | 250 | CL - Consumer Law Violation |
| 2587866 | OL VIO | INVOICED | 2017-04-10 | 500 | OL - Other Violation |
| 2584745 | CL VIO | CREDITED | 2017-04-04 | 1250 | CL - Consumer Law Violation |
| 2584806 | OL VIO | CREDITED | 2017-04-04 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-09 | 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 |
| 2017-03-09 | 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 |
| 2017-03-09 | 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 |
| 2017-03-09 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2017-03-09 | 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 |
| 2017-03-09 | Settlement (Pre-Hearing) | ADVERTISEMENT FOR RALS DIRECTLY OR INDIRECTLY REPRESENTS A RAL AS A REFUND (other) | 1 | 1 | No data | No data |
| 2017-03-09 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
