| Name: | FANTASTIC INCOME TAX SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2021 (4 years ago) |
| Entity Number: | 5912452 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3750 C 3RD AVE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| FANTASTIC INCOME TAX SERVICES LLC | DOS Process Agent | 3750 C 3RD AVE, BRONX, NY, United States, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107010698 | 2021-01-07 | ARTICLES OF ORGANIZATION | 2021-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 3750 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-23 | No data | 3750 3RD AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-24 | No data | 3750 3RD AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3445015 | CL VIO | INVOICED | 2022-05-06 | 150 | CL - Consumer Law Violation |
| 3445016 | OL VIO | INVOICED | 2022-05-06 | 2250 | OL - Other Violation |
| 3421741 | CL VIO | CREDITED | 2022-03-01 | 150 | CL - Consumer Law Violation |
| 3421742 | OL VIO | CREDITED | 2022-03-01 | 1500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-24 | 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 |
| 2022-02-24 | 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 |
| 2022-02-24 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | No data | 1 | No data |
| 2022-02-24 | 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 |
| 2022-02-24 | 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 |
| 2022-02-24 | 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 |
| 2022-02-24 | 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 |
| 2022-02-24 | 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 |
| 2022-02-24 | 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
