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HW GLOBAL RETAILER LLC

Company Details

Name: HW GLOBAL RETAILER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 2017 (7 years ago)
Entity Number: 5251271
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 31-40 137ST 3FL, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
HELEN WANG DOS Process Agent 31-40 137ST 3FL, FLUSHING, NY, United States, 11354

Agent

Name Role Address
HELEN WANG Agent 31-40 137ST 3FL, FLUSHING, NY, 11354

Filings

Filing Number Date Filed Type Effective Date
171215010228 2017-12-15 ARTICLES OF ORGANIZATION 2017-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-09 No data 3915 MAIN ST, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2792905 OL VIO INVOICED 2018-05-24 3600 OL - Other Violation
2792904 CL VIO INVOICED 2018-05-24 1750 CL - Consumer Law Violation
2776158 OL VIO CREDITED 2018-04-13 1800 OL - Other Violation
2776157 CL VIO CREDITED 2018-04-13 875 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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
2018-03-09 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
2018-03-09 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 and taxpayer must sign returns 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 taxpayer entitled to copy of tax return. 1 No data 1 No data
2018-03-09 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
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 or agent will not represent taxpayer at an audit 1 No data 1 No data
2018-03-09 Default Decision Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared 1 No data 1 No data
2018-03-09 Default Decision TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE 1 No data 1 No data
2018-03-09 Default Decision RECEIPT DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER AND/OR ADDRESS OF TAX PREPARER 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

Date of last update: 22 Nov 2024

Sources: New York Secretary of State