| Name: | LATIN SERVICE CENTER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) |
| Entity Number: | 5255110 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-20 80TH ST, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 40-20 80TH ST, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180524000751 | 2018-05-24 | CERTIFICATE OF PUBLICATION | 2018-05-24 |
| 171222010232 | 2017-12-22 | ARTICLES OF ORGANIZATION | 2017-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-27 | No data | 4020 80TH ST, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 4020 80TH ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-24 | No data | 4020 80TH ST, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-04-18 | 2017-04-27 | Refund Policy | Yes | 0.00 | Goods Received |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2654467 | OL VIO | INVOICED | 2017-08-10 | 500 | OL - Other Violation |
| 2654466 | CL VIO | INVOICED | 2017-08-10 | 1750 | CL - Consumer Law Violation |
| 2612785 | OL VIO | CREDITED | 2017-05-16 | 250 | OL - Other Violation |
| 2612784 | CL VIO | CREDITED | 2017-05-16 | 875 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-24 | Default Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2017-04-24 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2017-04-24 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2017-04-24 | Default 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 |
| 2017-04-24 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
| 2017-04-24 | Default 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 | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
