| Name: | 88 GERARD ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4846560 |
| ZIP code: | 10514 (Companies in Westchester, 10514) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 707, CHAPPAQUA, NY, United States, 10514 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 88 GERARD ASSOCIATES LLC | 1215445 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 707, CHAPPAQUA, NY, United States, 10514 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530000060 | 2017-05-30 | CERTIFICATE OF PUBLICATION | 2017-05-30 |
| 151106010335 | 2015-11-06 | ARTICLES OF ORGANIZATION | 2015-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-09 | No data | 88 E 161ST ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-30 | No data | 88 E 161ST ST, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-29 | No data | 882 GERARD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-18 | No data | 882 GERARD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-09 | No data | 88 E 161ST ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-09 | No data | 882 GERARD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-03 | No data | 882 GERARD AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-03 | No data | 88 E 161ST ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 88 E 161ST ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 882 GERARD AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 3619593 | CL VIO | INVOICED | 2023-03-22 | 150 | CL - Consumer Law Violation |
| 3576224 | CL VIO | CREDITED | 2023-01-03 | 250 | CL - Consumer Law Violation |
| 3429087 | CL VIO | CREDITED | 2022-03-22 | 150 | CL - Consumer Law Violation |
| 3338359 | OL VIO | INVOICED | 2021-06-16 | 750 | OL - Other Violation |
| 3198688 | OL VIO | INVOICED | 2020-08-14 | 500 | OL - Other Violation |
| 3198690 | OL VIO | INVOICED | 2020-08-14 | 500 | OL - Other Violation |
| 3013953 | OL VIO | INVOICED | 2019-04-08 | 1700 | OL - Other Violation |
| 2999775 | OL VIO | CREDITED | 2019-03-07 | 850 | OL - Other Violation |
| 2987645 | OL VIO | CREDITED | 2019-02-22 | 175 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-29 | 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 |
| 2022-03-18 | Pleaded | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | 1 | No data | No data |
| 2021-04-09 | 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 |
| 2020-03-03 | 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 |
| 2019-02-07 | 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 |
| 2019-02-07 | 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 |
| 2019-02-07 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2019-02-07 | Default Decision | 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 | No data | 1 | No data |
| 2019-02-01 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
