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A & J TAX AND BUSINESS SERVICES LTD

Company Details

Name: A & J TAX AND BUSINESS SERVICES LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2019 (5 years ago)
Entity Number: 5598208
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 577 EAST 187TH STREET, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOSE ENRIQUE DISLA Agent 577 EAST 187TH STREET, BRONX, NY, 10458

DOS Process Agent

Name Role Address
LIONY ALEXANDER NIN DOS Process Agent 577 EAST 187TH STREET, BRONX, NY, United States, 10458

Filings

Filing Number Date Filed Type Effective Date
190802010304 2019-08-02 CERTIFICATE OF INCORPORATION 2019-08-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-17 No data 577 E 187TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-29 No data 577 E 187TH ST, Bronx, BRONX, NY, 10458 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-03 No data 577 E 187TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-29 No data 577 E 187TH ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-02 No data 577 E 187TH ST, Bronx, BRONX, NY, 10458 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
3630213 OL VIO INVOICED 2023-04-17 1500 OL - Other Violation
3602405 OL VIO CREDITED 2023-02-23 1350 OL - Other Violation
3448578 OL VIO INVOICED 2022-05-19 2900 OL - Other Violation
3448577 CL VIO INVOICED 2022-05-19 150 CL - Consumer Law Violation
3424740 CL VIO CREDITED 2022-03-09 250 CL - Consumer Law Violation
3424741 OL VIO CREDITED 2022-03-09 2350 OL - Other Violation
3334729 CL VIO INVOICED 2021-06-02 350 CL - Consumer Law Violation
3334730 OL VIO INVOICED 2021-06-02 2000 OL - Other Violation
3201459 OL VIO INVOICED 2020-08-28 1850 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-17 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
2023-02-17 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
2022-03-03 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
2022-03-03 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
2022-03-03 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
2022-03-03 Default Decision 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 No data 1 No data
2022-03-03 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
2022-03-03 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
2022-03-03 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
2021-03-29 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

Date of last update: 22 Nov 2024

Sources: New York Secretary of State