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UNIVERSAL TAX SERVIC3S INC

Company Details

Name: UNIVERSAL TAX SERVIC3S INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2020 (4 years ago)
Entity Number: 5895861
County: Bronx
Place of Formation: New York
Address: 1165 PUGSLEY AVE, APT B4, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDWIN J VALERA FORTUNATO DOS Process Agent 1165 PUGSLEY AVE, APT B4, BRONX, NY, United States, 10472

History

Start date End date Type Value
2020-12-11 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201211010398 2020-12-11 CERTIFICATE OF INCORPORATION 2020-12-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-10 No data 663 CRESCENT AVE, 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 663 CRESCENT AVE, Bronx, BRONX, NY, 10458 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-16 No data 663 CRESCENT AVE, 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
3654709 OL VIO INVOICED 2023-06-08 1000 OL - Other Violation
3616140 OL VIO CREDITED 2023-03-15 1125 OL - Other Violation
3449239 OL VIO INVOICED 2022-05-23 2450 OL - Other Violation
3449238 CL VIO INVOICED 2022-05-23 1200 CL - Consumer Law Violation
3427717 OL VIO CREDITED 2022-03-17 1550 OL - Other Violation
3427716 CL VIO CREDITED 2022-03-17 600 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-10 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
2023-03-10 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
2022-03-16 Default Decision 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 No data 1 No data
2022-03-16 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
2022-03-16 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
2022-03-16 Default Decision 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 No data 1 No data
2022-03-16 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
2022-03-16 Default Decision Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 2 No data 2 No data
2022-03-16 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
2022-03-16 Default Decision 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 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State