LIBERTY TAX SERVICES INC, NY

DOS Process Agent

Name	Role	Address
LI8ERTY TAX SERVICES INC	DOS Process Agent	76 N BROADWAY SUITE 2008, HICKSVILLE, NY, United States, 11801

History

Start date	End date	Type	Value
2022-04-22	2023-06-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-30	2022-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190830010316	2019-08-30	CERTIFICATE OF INCORPORATION	2019-08-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-15	No data	693 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	1894 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-21	No data	15336 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-10	No data	15336 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-07	No data	210 RIVINGTON ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-05	No data	693 STANLEY AVE, Brooklyn, BROOKLYN, NY, 11207	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	1759 JEROME AVE, Bronx, BRONX, NY, 10453	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	202 W 96TH ST, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-02	No data	2950 AVENUE X, Brooklyn, BROOKLYN, NY, 11235	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-25	No data	2950 AVENUE X, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-24	No data	201 E 116TH ST, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-21	No data	11412 MERRICK BLVD, Queens, JAMAICA, NY, 11434	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-16	No data	1512 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	590 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-14	No data	15336 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	3546 BROADWAY, Manhattan, NEW YORK, NY, 10031	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	590 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	537 CLAREMONT PKWY, Bronx, BRONX, NY, 10457	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	1343 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	462 E FORDHAM RD, Bronx, Bronx, NY, 10458	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	3202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-04	No data	11701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	2104 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	202 W 96TH ST, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-12	No data	1501 BROADWAY, Manhattan, NEW YORK, NY, 10036	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2014-03-04	2014-03-31	Misrepresentation	No	0.00	No Business Response

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3060920	OL VIO	INVOICED	2019-07-12	1010	OL - Other Violation
3040873	OL VIO	INVOICED	2019-05-30	520	OL - Other Violation
3013927	OL VIO	CREDITED	2019-04-08	1350	OL - Other Violation
3013344	OL VIO	INVOICED	2019-04-05	350	OL - Other Violation
2988527	OL VIO	CREDITED	2019-02-25	350	OL - Other Violation
2796711	OL VIO	CREDITED	2018-06-06	350	OL - Other Violation
2785389	OL VIO	INVOICED	2018-05-02	500	OL - Other Violation
2652642	CL VIO	INVOICED	2017-08-07	700	CL - Consumer Law Violation
2652645	CL VIO	INVOICED	2017-08-07	700	CL - Consumer Law Violation
2625961	CL VIO	INVOICED	2017-06-16	260	CL - Consumer Law Violation
2620017	OL VIO	INVOICED	2017-06-05	500	OL - Other Violation
2336197	CL VIO	CREDITED	2016-04-28	350	CL - Consumer Law Violation
2030735	CLATE	INVOICED	2015-03-30	100	Late Fee
2022380	CL VIO	INVOICED	2015-03-19	250	CL - Consumer Law Violation
2022368	CL VIO	CREDITED	2015-03-19	250	CL - Consumer Law Violation
1998397	CL VIO	CREDITED	2015-02-26	450	CL - Consumer Law Violation
1998398	OL VIO	CREDITED	2015-02-26	100	OL - Other Violation
127335	CL VIO	INVOICED	2010-02-26	525	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-10	Hearing 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
2019-04-10	Hearing Decision	Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest	1	No data	No data	1
2019-04-10	Hearing Decision	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	No data	1	No data
2019-02-05	Hearing Decision	Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications	1	No data	1	No data
2019-02-05	Hearing 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
2019-02-05	Hearing 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
2018-03-14	Default Decision	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+¢+¢G¬+¢GP¢l fee and/or range of possible add+¢+¢G¬+¢GP¢l fees when factor applies	1	No data	1	No data
2017-02-25	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
2016-04-15	Default Decision	BUSINESS DOES NOT DISPLAY A PRICE LIST	2	No data	2	No data
2015-02-04	Settlement (Pre-Hearing)	TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS	2	2	No data	No data
2015-02-04	Settlement (Pre-Hearing)	BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION	1	1	No data	No data
2015-02-04	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return	1	1	No data	No data
2015-02-04	Settlement (Pre-Hearing)	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	1	No data	No data
2015-02-04	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax prepare is not an attorney, if true	1	1	No data	No data
2015-02-04	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed	1	1	No data	No data
2015-02-04	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true	1	1	No data	No data
2015-02-04	Settlement (Pre-Hearing)	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	1	No data	No data
2015-02-04	Settlement (Pre-Hearing)	TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE	2	2	No data	No data

Name:	LIBERTY TAX SERVICES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2019 (5 years ago)
Entity Number:	5613684
ZIP code:	11801
County:	Nassau
Place of Formation:	New York
Address:	76 N BROADWAY SUITE 2008, HICKSVILLE, NY, United States, 11801

LIBERTY TAX SERVICES INC

Company Details

DOS Process Agent

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address