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MLB CONSULTING GROUP LLC

Company Details

Name: MLB CONSULTING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2018 (7 years ago)
Entity Number: 5262863
County: Queens
Place of Formation: New York
Address: 95-08 118TH ST, SUITE 3, S. RICHMOND, NY, United States, 11419
Address ZIP Code: 11419

DOS Process Agent

Name Role Address
JONATHAN BASTON DOS Process Agent 95-08 118TH ST, SUITE 3, S. RICHMOND, NY, United States, 11419

Filings

Filing Number Date Filed Type Effective Date
180108010660 2018-01-08 ARTICLES OF ORGANIZATION 2018-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-21 No data 991 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-23 No data 991 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 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
3045830 OL VIO CREDITED 2019-06-12 1375 OL - Other Violation
3045865 OL VIO INVOICED 2019-06-12 250 OL - Other Violation
3035465 OL VIO CREDITED 2019-05-15 2750 OL - Other Violation
2992572 OL VIO CREDITED 2019-02-28 1375 OL - Other Violation
2777323 OL VIO CREDITED 2018-04-17 175 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-21 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
2019-02-21 Pleaded IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER 1 1 No data No data
2019-02-21 Pleaded 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 1 No data No data
2019-02-21 Pleaded 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 1 No data No data
2019-02-21 Pleaded 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 1 No data No data
2019-02-21 Pleaded 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 1 No data No data
2019-02-21 Pleaded 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 1 No data No data
2018-03-23 Pleaded 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 1 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State