| Name: | E T S TAX SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4611982 |
| ZIP code: | 11692 (Companies in Queens, 11692) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6513 OCEAN AVE NORTH 2FL, ARVERNE, NY, United States, 11692 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| E TS TAX SERVICES INC | DOS Process Agent | 6513 OCEAN AVE NORTH 2FL, ARVERNE, NY, United States, 11692 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140724010364 | 2014-07-24 | CERTIFICATE OF INCORPORATION | 2014-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-21 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-14 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-06 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 4160 MAIN ST, Queens, FLUSHING, NY, 11355 | 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 |
|---|---|---|---|---|---|
| 3328709 | CL VIO | INVOICED | 2021-05-06 | 1050 | CL - Consumer Law Violation |
| 3328710 | OL VIO | INVOICED | 2021-05-06 | 1637.5 | OL - Other Violation |
| 3314112 | OL VIO | CREDITED | 2021-03-31 | 2337.5 | OL - Other Violation |
| 3314111 | CL VIO | CREDITED | 2021-03-31 | 1050 | CL - Consumer Law Violation |
| 3168467 | OL VIO | INVOICED | 2020-03-11 | 2400 | OL - Other Violation |
| 3160253 | OL VIO | CREDITED | 2020-02-19 | 2400 | OL - Other Violation |
| 3160252 | CL VIO | CREDITED | 2020-02-19 | 175 | CL - Consumer Law Violation |
| 3003643 | OL VIO | INVOICED | 2019-03-18 | 250 | OL - Other Violation |
| 3003642 | CL VIO | INVOICED | 2019-03-18 | 350 | CL - Consumer Law Violation |
| 2996829 | OL VIO | CREDITED | 2019-03-04 | 600 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-29 | 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 |
| 2021-03-29 | Pleaded | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | 1 | No data | No data |
| 2021-03-29 | 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 |
| 2021-03-29 | 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 |
| 2021-03-29 | Pleaded | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | 1 | No data | No data |
| 2021-03-29 | Pleaded | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 2 | 2 | No data | No data |
| 2021-03-29 | Pleaded | 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 |
| 2021-03-29 | Pleaded | 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 |
| 2021-03-29 | 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 |
| 2021-03-29 | 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
