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XCELSIOR FINANCIAL SERVICES, LLC

Company Details

Name: XCELSIOR FINANCIAL SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2014 (11 years ago)
Entity Number: 4535110
County: Queens
Place of Formation: New York
Address: 1425 CENTRAL AVE SUITE 3, FAR ROCKAWAY, NY, United States, 11691
Address ZIP Code: 11691

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1425 CENTRAL AVE SUITE 3, FAR ROCKAWAY, NY, United States, 11691

Filings

Filing Number Date Filed Type Effective Date
140724000828 2014-07-24 CERTIFICATE OF PUBLICATION 2014-07-24
140226000537 2014-02-26 ARTICLES OF ORGANIZATION 2014-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-04-28 No data 1910 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-26 No data 1910 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-18 No data 1910 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-04 No data 1910 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 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
3232123 OL VIO INVOICED 2020-09-11 1125 OL - Other Violation
3197478 OL VIO VOIDED 2020-08-07 1000 OL - Other Violation
3160596 OL VIO VOIDED 2020-02-20 1125 OL - Other Violation
3003333 OL VIO INVOICED 2019-03-15 750 OL - Other Violation
2992980 OL VIO CREDITED 2019-03-01 2225 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-18 Pleaded Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 1 No data No data
2020-02-18 Pleaded Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 1 No data No data
2019-02-04 Pleaded RECEIPT DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER AND/OR ADDRESS OF TAX PREPARER 1 1 No data No data
2019-02-04 Pleaded Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 1 No data No data
2019-02-04 Pleaded Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 1 No data No data
2019-02-04 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. 1 1 No data No data
2019-02-04 Pleaded Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 1 No data No data
2019-02-04 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 1 No data No data
2019-02-04 Pleaded Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business 1 1 No data No data
2019-02-04 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State