| Name: | LD BUSINESS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2014 (11 years ago) |
| Entity Number: | 4578533 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2087 CRESTON AVE., APT 10B, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LASSINE DIABY | DOS Process Agent | 2087 CRESTON AVE., APT 10B, BRONX, NY, United States, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140516010082 | 2014-05-16 | CERTIFICATE OF INCORPORATION | 2014-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-16 | No data | 2655 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 2655 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-25 | No data | 2655 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-04 | No data | 190 W 135TH ST, Manhattan, NEW YORK, NY, 10030 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-12 | No data | 190 W 135TH ST, Manhattan, NEW YORK, NY, 10030 | Closed | 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 |
|---|---|---|---|---|---|
| 2594107 | CL VIO | INVOICED | 2017-04-21 | 350 | CL - Consumer Law Violation |
| 2328731 | OL VIO | CREDITED | 2016-04-19 | 175 | OL - Other Violation |
| 2300902 | CL VIO | CREDITED | 2016-03-16 | 375 | CL - Consumer Law Violation |
| 2009050 | CL VIO | CREDITED | 2015-03-05 | 100 | CL - Consumer Law Violation |
| 2009051 | OL VIO | CREDITED | 2015-03-05 | 100 | OL - Other Violation |
| 208779 | OL VIO | INVOICED | 2013-04-23 | 900 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-19 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| 2015-02-25 | Pleaded | 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 | 2 | 2 | No data | No data |
| 2015-02-25 | Pleaded | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
