| Name: | CANARSIE LT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2014 (10 years ago) |
| Entity Number: | 4654998 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1709 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD G HALL | Chief Executive Officer | 460 CLUB WAY, UNIT 44, HACKENSACK, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| CANARSIE LT, INC | DOS Process Agent | 1709 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-22 | 2017-06-09 | Address | 1709 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170609006211 | 2017-06-09 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022010309 | 2014-10-22 | CERTIFICATE OF INCORPORATION | 2014-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-09 | No data | 17803 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-11 | No data | 896 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-20 | No data | 17803 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-01 | No data | 17803 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 693 STANLEY 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 |
| 2020-02-20 | No data | 1709 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 1709 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 1637 UTICA AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 1709 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236 | 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 |
|---|---|---|---|---|---|
| 3634381 | CL VIO | INVOICED | 2023-04-27 | 150 | CL - Consumer Law Violation |
| 3634382 | OL VIO | INVOICED | 2023-04-27 | 650 | OL - Other Violation |
| 3622389 | OL VIO | INVOICED | 2023-03-28 | 1800 | OL - Other Violation |
| 3622388 | CL VIO | INVOICED | 2023-03-28 | 150 | CL - Consumer Law Violation |
| 3445443 | OL VIO | INVOICED | 2022-05-09 | 500 | OL - Other Violation |
| 3423375 | OL VIO | CREDITED | 2022-03-04 | 250 | OL - Other Violation |
| 3033516 | OL VIO | INVOICED | 2019-05-09 | 850 | OL - Other Violation |
| 2894323 | OL VIO | INVOICED | 2018-10-01 | 1000 | OL - Other Violation |
| 2894320 | OL VIO | INVOICED | 2018-10-01 | 1000 | OL - Other Violation |
| 2791753 | OL VIO | CREDITED | 2018-05-18 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-09 | Default Decision | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | No data | 1 | No data |
| 2023-02-09 | Default Decision | IMPROPER/NO RAL DISCLOSURE FORM | 1 | No data | 1 | No data |
| 2023-02-09 | Default Decision | 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 | No data | 1 | No data |
| 2023-01-11 | Default Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | 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 | No data | 1 | No data |
| 2023-01-11 | Default Decision | IMPROPER/NO RAL DISCLOSURE FORM | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | No data | 1 | No data |
| 2023-01-11 | Default Decision | 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 | No data | 1 | No data |
| 2023-01-11 | Default Decision | Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest | 1 | No data | 1 | No data |
| 2022-03-01 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
