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LOPEZ SOLUTIONS LLC

Company Details

Name: LOPEZ SOLUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jul 2020 (4 years ago)
Entity Number: 5797556
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 180 E 163RD ST APT 3K, BRONX, NY, United States, 10451

DOS Process Agent

Name Role Address
LOPEZ SOLUTIONS LLC DOS Process Agent 180 E 163RD ST APT 3K, BRONX, NY, United States, 10451

Filings

Filing Number Date Filed Type Effective Date
200727010340 2020-07-27 ARTICLES OF ORGANIZATION 2020-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-22 No data 64 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-22 No data 64 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-11 No data 64 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 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 64 W BURNSIDE AVE, Bronx, BRONX, NY, 10453 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
3540264 OL VIO INVOICED 2022-10-21 2087.5 OL - Other Violation
3489904 OL VIO CREDITED 2022-08-23 2087.5 OL - Other Violation
3458122 OL VIO VOIDED 2022-06-24 2650 OL - Other Violation
3442909 OL VIO VOIDED 2022-04-29 2087.5 OL - Other Violation
3426639 OL VIO VOIDED 2022-03-15 2087.5 OL - Other Violation
3329672 OL VIO INVOICED 2021-05-11 500 OL - Other Violation
3313689 OL VIO CREDITED 2021-03-30 1100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-11 Pleaded Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 1 1 No data No data
2022-03-11 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
2022-03-11 Pleaded 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 1 No data No data
2022-03-11 Pleaded 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 1 No data No data
2022-03-11 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
2021-03-29 Pleaded 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 1 No data No data
2021-03-29 Pleaded 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 1 No data No data
2021-03-29 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
2021-03-29 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
2021-03-29 Pleaded 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

Date of last update: 21 Nov 2024

Sources: New York Secretary of State