| Name: | MLR MULTI SERVICE CENTER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Aug 2014 (10 years ago) |
| Entity Number: | 4622132 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 616 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
| Name | Role | Address |
|---|---|---|
| LUIS MORALES | DOS Process Agent | 616 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140814010385 | 2014-08-14 | ARTICLES OF ORGANIZATION | 2014-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 577 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 577 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2614390 | CL VIO | INVOICED | 2017-05-19 | 2100 | CL - Consumer Law Violation |
| 2370686 | CL VIO | CREDITED | 2016-06-22 | 300 | CL - Consumer Law Violation |
| 2301021 | CL VIO | CREDITED | 2016-03-16 | 400 | CL - Consumer Law Violation |
| 205872 | OL VIO | INVOICED | 2013-06-03 | 400 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-26 | 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 |
| 2016-02-26 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2016-02-26 | 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 is not a CPA, if true | 1 | No data | 1 | No data |
| 2016-02-26 | Default Decision | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-02-26 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2016-02-26 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed | 1 | No data | 1 | No data |
| 2016-02-26 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return | 1 | No data | 1 | No data |
| 2016-02-26 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
