| Name: | GP2 TAX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Dec 2016 (8 years ago) |
| Entity Number: | 5047218 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1835 NEEDHAM AVE APT 4D, BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
| Name | Role | Address |
|---|---|---|
| LUIS PENA | DOS Process Agent | 1835 NEEDHAM AVE APT 4D, BRONX, NY, United States, 10466 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161202010387 | 2016-12-02 | ARTICLES OF ORGANIZATION | 2016-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-14 | No data | 599 W 204TH ST, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-12 | No data | 599 W 204TH ST, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 2796872 | OL VIO | INVOICED | 2018-06-06 | 1350 | OL - Other Violation |
| 2777568 | OL VIO | CREDITED | 2018-04-17 | 675 | OL - Other Violation |
| 2776841 | OL VIO | CREDITED | 2018-04-16 | 675 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-12 | Default Decision | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City's Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | No data | 1 | No data |
| 2018-03-12 | 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 |
| 2018-03-12 | 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 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
