| Name: | GOMEZ TAX SERVICES IV INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5259673 |
| ZIP code: | 10040 (Companies in New York, 10040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 NAGLE AVE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY LEDESMA | DOS Process Agent | 151 NAGLE AVE, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| JEFFREY LEDESMA | Agent | 151 NAGLE AVE, NEW YORK, NY, 10040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180103010102 | 2018-01-03 | CERTIFICATE OF INCORPORATION | 2018-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 151 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-28 | No data | 151 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 151 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-01 | No data | 151 NAGLE AVE, Manhattan, NEW YORK, NY, 10040 | 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 |
|---|---|---|---|---|---|
| 3643088 | OL VIO | INVOICED | 2023-05-08 | 1500 | OL - Other Violation |
| 3600768 | OL VIO | CREDITED | 2023-02-21 | 1800 | OL - Other Violation |
| 3448579 | CL VIO | INVOICED | 2022-05-19 | 150 | CL - Consumer Law Violation |
| 3448580 | OL VIO | INVOICED | 2022-05-19 | 1000 | OL - Other Violation |
| 3424836 | OL VIO | CREDITED | 2022-03-09 | 812.5 | OL - Other Violation |
| 3424835 | CL VIO | CREDITED | 2022-03-09 | 250 | CL - Consumer Law Violation |
| 3337113 | CL VIO | INVOICED | 2021-06-10 | 350 | CL - Consumer Law Violation |
| 3337114 | OL VIO | INVOICED | 2021-06-10 | 1850 | OL - Other Violation |
| 3314994 | CL VIO | CREDITED | 2021-04-02 | 175 | CL - Consumer Law Violation |
| 3314995 | OL VIO | CREDITED | 2021-04-02 | 925 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-13 | 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 |
| 2023-02-13 | 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 |
| 2023-02-13 | Default Decision | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT | 1 | No data | 1 | No data |
| 2022-03-07 | 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 |
| 2022-03-07 | 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 |
| 2022-03-07 | 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 |
| 2021-04-01 | 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 |
| 2021-04-01 | Default Decision | Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer | 1 | No data | 1 | No data |
| 2021-04-01 | 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 |
| 2021-04-01 | 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 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
