Name: | THE PEOPLE'S TAXES AND CREDIT REPAIR LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 18 Jul 2018 (6 years ago) |
Entity Number: | 5378034 |
ZIP code: | 10040 |
County: | New York |
Place of Formation: | New York |
Address: | 4520 BROADWAY, NEW YORK, NY, United States, 10040 |
Name | Role | Address |
---|---|---|
LIZBETH DURAN | Agent | 924 E 230TH ST, APT 1, BRONX, NY, 10466 |
Name | Role | Address |
---|---|---|
THE PEOPLE'S TAXES AND CREDIT REPAIR LLC | DOS Process Agent | 4520 BROADWAY, NEW YORK, NY, United States, 10040 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180718010426 | 2018-07-18 | ARTICLES OF ORGANIZATION | 2018-07-18 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-04-22 | No data | 4520 BROADWAY, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-02-24 | No data | 4520 BROADWAY, 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 |
2019-02-01 | No data | 4520 BROADWAY, 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 |
---|---|---|---|---|---|
3197087 | OL VIO | INVOICED | 2020-08-05 | 1200 | OL - Other Violation |
3166904 | OL VIO | CREDITED | 2020-03-05 | 912.5 | OL - Other Violation |
3004333 | OL VIO | CREDITED | 2019-03-19 | 512.5 | OL - Other Violation |
3004334 | OL VIO | INVOICED | 2019-03-19 | 512.5 | OL - Other Violation |
2987676 | OL VIO | CREDITED | 2019-02-22 | 687.5 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-02-24 | 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 |
2020-02-24 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
2020-02-24 | Default Decision | 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 | No data | 1 | No data |
2019-02-01 | Settlement (Pre-Hearing) | 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 |
2019-02-01 | Settlement (Pre-Hearing) | Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business | 1 | 1 | No data | No data |
2019-02-01 | Settlement (Pre-Hearing) | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State