| Name: | SIMON & SIMON ENTERPRISES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4566847 |
| ZIP code: | 11428 (Companies in Queens, 11428) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 212-19 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 212-19 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424000663 | 2014-04-24 | ARTICLES OF ORGANIZATION | 2014-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-18 | No data | 21219 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 21219 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 2512073 | CL VIO | INVOICED | 2016-12-14 | 200 | CL - Consumer Law Violation |
| 2512074 | OL VIO | INVOICED | 2016-12-14 | 250 | OL - Other Violation |
| 2206398 | CLATE | CREDITED | 2015-10-29 | 100 | Late Fee |
| 2125196 | CLATE | INVOICED | 2015-07-11 | 100 | Late Fee |
| 2116989 | CL VIO | INVOICED | 2015-06-30 | 200 | CL - Consumer Law Violation |
| 2027491 | CL VIO | CREDITED | 2015-03-25 | 1400 | CL - Consumer Law Violation |
| 1995404 | CL VIO | CREDITED | 2015-02-24 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-18 | Hearing Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 2 | No data | 2 | No data |
| 2016-02-18 | 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 | 1 | No data |
| 2015-01-29 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-01-29 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-01-29 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-01-29 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
