| Name: | PREPARE US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2015 (10 years ago) |
| Entity Number: | 4722130 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 862 BUSHWICK AVE., BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
| Principal Address: | 862 BUSHWICK AVE, BROOKLYN, NY, United States, 11221 |
| Principal Address ZIP Code: | 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 862 BUSHWICK AVE., BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| PABLO E. DUVERGE | Chief Executive Officer | 862 BUSHWICK AVE, BROOKLYN, NY, United States, 11221 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190308060172 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006087 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309010111 | 2015-03-09 | CERTIFICATE OF INCORPORATION | 2015-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-14 | No data | 862 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 | 862 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 862 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3010392 | OL VIO | INVOICED | 2019-04-01 | 750 | OL - Other Violation |
| 2990147 | OL VIO | CREDITED | 2019-02-26 | 500 | OL - Other Violation |
| 2894350 | OL VIO | INVOICED | 2018-10-01 | 850 | OL - Other Violation |
| 2791489 | OL VIO | CREDITED | 2018-05-18 | 850 | OL - Other Violation |
| 2776212 | OL VIO | CREDITED | 2018-04-13 | 350 | OL - Other Violation |
| 2585986 | CL VIO | INVOICED | 2017-04-06 | 520 | CL - Consumer Law Violation |
| 2582615 | OL VIO | CREDITED | 2017-03-30 | 250 | OL - Other Violation |
| 2582614 | CL VIO | CREDITED | 2017-03-30 | 1000 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-14 | Default Decision | Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications | 1 | No data | 1 | No data |
| 2019-02-14 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2018-03-09 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | No data | 1 | No data |
| 2018-03-09 | Default Decision | 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 | No data | 1 | No data |
| 2017-02-18 | Hearing Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2017-02-18 | Hearing Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | No data | 1 |
| 2017-02-18 | Hearing 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 |
| 2017-02-18 | Hearing Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | No data | 1 |
| 2017-02-18 | 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 | No data | 1 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
