Search icon

PANDA TAX 2 INC

Company Details

Name: PANDA TAX 2 INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2021 (4 years ago)
Entity Number: 5915753
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 408 E 167TH STREET, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
INDHIRA CAROLINA HERRERA DEDIAZ DOS Process Agent 408 E 167TH STREET, BRONX, NY, United States, 10456

History

Start date End date Type Value
2021-01-12 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210112010436 2021-01-12 CERTIFICATE OF INCORPORATION 2021-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-27 No data 408 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-30 No data 408 E 167TH ST, Bronx, BRONX, NY, 10456 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 No data 408 E 167TH ST, Bronx, BRONX, NY, 10456 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
3648239 OL VIO INVOICED 2023-05-22 1250 OL - Other Violation
3648238 CL VIO INVOICED 2023-05-22 450 CL - Consumer Law Violation
3610030 OL VIO CREDITED 2023-03-03 1412.5 OL - Other Violation
3610029 CL VIO CREDITED 2023-03-03 750 CL - Consumer Law Violation
3439831 OL VIO INVOICED 2022-04-20 1500 OL - Other Violation
3439830 CL VIO INVOICED 2022-04-20 150 CL - Consumer Law Violation
3418906 OL VIO CREDITED 2022-02-18 800 OL - Other Violation
3418905 CL VIO CREDITED 2022-02-18 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-27 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
2023-02-27 Default Decision 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 No data 1 No data
2023-02-27 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
2023-02-27 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
2023-02-27 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
2023-02-27 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
2023-02-27 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 or agent will not represent taxpayer at an audit 1 No data 1 No data
2023-02-27 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 and tax preparer must sign every return filed 1 No data 1 No data
2023-02-27 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
2022-02-16 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

Date of last update: 21 Nov 2024

Sources: New York Secretary of State