| Name: | CAMPOS BROKERAGE & TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1989 (35 years ago) |
| Entity Number: | 1403204 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 30 NEVINS ST, 2ND FL, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCY CAMPOS | Chief Executive Officer | 30 NEVINS ST, 2ND FL, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| LUCY CAMPOS | DOS Process Agent | 30 NEVINS ST, 2ND FL, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-13 | 1997-11-12 | Address | 18 NEVINS ST, 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1997-11-12 | Address | 18 NEVINS ST, 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 1997-11-12 | Address | 18 NEVINS ST, 2ND FL, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 1989-11-29 | 1993-01-13 | Address | 18 NEVINS STREET, 2ND FLOOR, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111214002090 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 100211002136 | 2010-02-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 080125002712 | 2008-01-25 | BIENNIAL STATEMENT | 2007-11-01 |
| 060206002665 | 2006-02-06 | BIENNIAL STATEMENT | 2005-11-01 |
| 031021002139 | 2003-10-21 | BIENNIAL STATEMENT | 2003-11-01 |
| 011203002576 | 2001-12-03 | BIENNIAL STATEMENT | 2001-11-01 |
| 991207002239 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112002023 | 1997-11-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 931115002335 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 930113002281 | 1993-01-13 | BIENNIAL STATEMENT | 1992-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-04 | No data | 30 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 30 NEVINS ST, Brooklyn, BROOKLYN, NY, 11217 | 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 |
|---|---|---|---|---|---|
| 2031145 | CL VIO | INVOICED | 2015-03-30 | 200 | CL - Consumer Law Violation |
| 2030764 | CL VIO | CREDITED | 2015-03-30 | 200 | CL - Consumer Law Violation |
| 2006868 | OL VIO | CREDITED | 2015-03-03 | 50 | OL - Other Violation |
| 2006867 | CL VIO | CREDITED | 2015-03-03 | 400 | CL - Consumer Law Violation |
| 1998622 | OL VIO | CREDITED | 2015-02-26 | 50 | OL - Other Violation |
| 1998621 | CL VIO | CREDITED | 2015-02-26 | 400 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-20 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-20 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-20 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true | 1 | 1 | No data | No data |
| 2015-02-20 | Settlement (Pre-Hearing) | FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | 1 | No data | No data |
| 2015-02-20 | 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 |
| 2015-02-20 | Settlement (Pre-Hearing) | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2015-02-20 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-20 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET | 1 | 1 | No data | No data |
| 2015-02-20 | Settlement (Pre-Hearing) | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
