| Name: | TAX PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1992 (33 years ago) |
| Date of dissolution: | 09 Nov 2021 |
| Entity Number: | 1600581 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 670 WHITE PLAINS RD, STE 110, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 670 WHITE PLAINS RD., STE 110, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 670 WHITE PLAINS RD, STE 110, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ROSA GASPARI | Chief Executive Officer | 670 WHITE PLAINS RD., STE 110, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-18 | 2022-05-07 | Address | 670 WHITE PLAINS RD, STE 110, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2014-03-18 | 2022-05-07 | Address | 670 WHITE PLAINS RD., STE 110, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2014-03-18 | Address | 670 WHITE PLAINS RD, #106, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2000-02-10 | 2014-03-18 | Address | 670 WHITE PLAINS RD., #106, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2000-02-10 | 2014-03-18 | Address | 670 WHITE PLAINS RD., #106, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1998-01-21 | 2000-02-10 | Address | 733 YONKERS AVE #501, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 1998-01-21 | 2000-02-10 | Address | 733 YONKERS AVE 3501, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 1998-01-21 | 2000-02-10 | Address | 733 YONKERS AVE #501, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1993-01-26 | 1998-01-21 | Address | 1022 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1998-01-21 | Address | 1022 NORTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220507000267 | 2021-11-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-09 |
| 140318002258 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120126002565 | 2012-01-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002206 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080206002976 | 2008-02-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060209003296 | 2006-02-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002044 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002417 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000210002055 | 2000-02-10 | BIENNIAL STATEMENT | 2000-01-01 |
| 980121002707 | 1998-01-21 | BIENNIAL STATEMENT | 1998-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-21 | No data | 13412 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-03 | No data | 11701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No 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 | 13412 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 2119 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 11120 FLATLANDS AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 11701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 13412 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 13412 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 11701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2795075 | OL VIO | INVOICED | 2018-05-31 | 1125 | OL - Other Violation |
| 2795097 | OL VIO | INVOICED | 2018-05-31 | 375 | OL - Other Violation |
| 2775623 | OL VIO | CREDITED | 2018-04-12 | 1062.5 | OL - Other Violation |
| 2654990 | OL VIO | INVOICED | 2017-08-11 | 500 | OL - Other Violation |
| 2590005 | OL VIO | CREDITED | 2017-04-14 | 500 | OL - Other Violation |
| 2588620 | CL VIO | INVOICED | 2017-04-12 | 260 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-05 | Hearing Decision | IDENTIFICATION/QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT PUBLIC ENTRANCE TO BUSINESS PREMISES OR IN IMMEDIATE AREA WHERE CONSUMERS ARRIVE AND ARE MET | 1 | No data | 1 | No data |
| 2018-03-05 | Hearing Decision | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT | 1 | No data | 1 | No data |
| 2018-03-05 | Hearing Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2018-03-05 | Hearing Decision | Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer | 1 | No data | 1 | No data |
| 2017-02-15 | Hearing 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 is not a CPA, if true | 1 | No data | No data | 1 |
| 2017-02-15 | Hearing 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 |
| 2017-02-15 | Hearing 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 | No data | 1 |
| 2017-02-15 | Hearing 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 | No data | 1 |
| 2017-02-15 | Hearing 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 | No data | 1 |
| 2017-02-14 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
