| Name: | BEN'S TAX SERVICE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2021 (4 years ago) |
| Entity Number: | 5993786 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1485 FULTON AVE STE 1C, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES JEFFERSON | DOS Process Agent | 1485 FULTON AVE STE 1C, BRONX, NY, United States, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210420020130 | 2021-04-20 | CERTIFICATE OF INCORPORATION | 2021-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-14 | No data | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | 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 | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-01 | No data | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-28 | No data | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-26 | No data | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-18 | No data | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 1911 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3643957 | OL VIO | INVOICED | 2023-05-10 | 1150 | OL - Other Violation |
| 3598356 | OL VIO | CREDITED | 2023-02-15 | 650 | OL - Other Violation |
| 3199486 | OL VIO | INVOICED | 2020-08-19 | 4850 | OL - Other Violation |
| 3013821 | OL VIO | INVOICED | 2019-04-08 | 3300 | OL - Other Violation |
| 3013820 | CL VIO | INVOICED | 2019-04-08 | 1400 | CL - Consumer Law Violation |
| 2790205 | NGC | INVOICED | 2018-05-15 | 20 | No Good Check Fee |
| 2788147 | CL VIO | INVOICED | 2018-05-09 | 262.5 | CL - Consumer Law Violation |
| 2788148 | OL VIO | INVOICED | 2018-05-09 | 825 | OL - Other Violation |
| 2777240 | OL VIO | CREDITED | 2018-04-17 | 1775 | OL - Other Violation |
| 2777239 | CL VIO | CREDITED | 2018-04-17 | 262.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-14 | 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 |
| 2023-02-14 | 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 |
| 2023-02-14 | Default Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
| 2020-02-18 | 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 |
| 2020-02-18 | 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 |
| 2020-02-18 | 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 |
| 2020-02-18 | 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 |
| 2020-02-18 | 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 |
| 2020-02-18 | 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 |
| 2020-02-18 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 6 | No data | 6 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
