| Name: | ECUADOR NOTARIA Y SERVICIOS LEGALES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 4511096 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-20 ROOSEVELT AVE 2ND FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80-20 ROOSEVELT AVE 2ND FLOOR, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| FABIAN MORENO | Agent | 80-20 ROOSEVELT AVE 2ND FLOOR, JACKSON HEIGHTS, NY, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109010176 | 2014-01-09 | CERTIFICATE OF INCORPORATION | 2014-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-25 | No data | 8020 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 8020 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2656334 | OL VIO | INVOICED | 2017-08-16 | 1000 | OL - Other Violation |
| 2656333 | CL VIO | INVOICED | 2017-08-16 | 700 | CL - Consumer Law Violation |
| 2619969 | OL VIO | CREDITED | 2017-06-05 | 500 | OL - Other Violation |
| 2318434 | OL VIO | CREDITED | 2016-04-05 | 100 | OL - Other Violation |
| 2318433 | CL VIO | CREDITED | 2016-04-05 | 100 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-25 | Default 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 | 1 | No data |
| 2016-03-26 | Default 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 | 1 | No data |
| 2016-03-26 | Default Decision | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | No data | 2 | No data |
| 2016-03-26 | Default Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
