| Name: | MORA TAX SERVICE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Entity Number: | 5989224 |
| ZIP code: | 10468 (Companies in Bronx, 10468) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2419 GRAND AVENUE, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| MORA TAX SERVICE | DOS Process Agent | 2419 GRAND AVENUE, BRONX, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210414020108 | 2021-04-14 | ARTICLES OF ORGANIZATION | 2021-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-06 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-04 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 2419 GRAND AVE, Bronx, BRONX, NY, 10468 | Re-inspection | 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 |
|---|---|---|---|---|---|
| 3451291 | OL VIO | INVOICED | 2022-05-31 | 1450 | OL - Other Violation |
| 3451290 | CL VIO | INVOICED | 2022-05-31 | 150 | CL - Consumer Law Violation |
| 3416145 | OL VIO | CREDITED | 2022-02-10 | 950 | OL - Other Violation |
| 3416144 | CL VIO | CREDITED | 2022-02-10 | 150 | CL - Consumer Law Violation |
| 2350925 | CL VIO | INVOICED | 2016-05-23 | 50 | CL - Consumer Law Violation |
| 2346586 | CL VIO | CREDITED | 2016-05-16 | 50 | CL - Consumer Law Violation |
| 2301320 | CL VIO | CREDITED | 2016-03-17 | 100 | CL - Consumer Law Violation |
| 1972435 | CL VIO | CREDITED | 2015-02-03 | 330 | CL - Consumer Law Violation |
| 1972436 | OL VIO | CREDITED | 2015-02-03 | 1980 | OL - Other Violation |
| 108852 | CL VIO | INVOICED | 2009-03-09 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-09 | 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 |
| 2022-02-09 | 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 |
| 2022-02-09 | 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 |
| 2022-02-09 | 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 |
| 2022-02-09 | 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 |
| 2022-02-09 | Default Decision | 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 | No data | 1 | No data |
| 2016-02-25 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2016-02-25 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
