| Name: | ANDY CHOI & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1992 (32 years ago) |
| Entity Number: | 1682200 |
| ZIP code: | 11358 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45-16 162ND STREET, #203, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY CHOI & CO., INC. | DOS Process Agent | 45-16 162ND STREET, #203, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| NAM D CHOI | Chief Executive Officer | 45-16 162ND STREET, #203, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-20 | 2016-11-01 | Address | 142-30 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2008-05-20 | 2016-11-01 | Address | 142-30 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2008-05-20 | 2016-11-01 | Address | 142-30 ROOSEVELT AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1992-11-20 | 2008-05-20 | Address | 1524 2ND AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221108001236 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062578 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006219 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006874 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007577 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006506 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002726 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 080520002689 | 2008-05-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 080519000039 | 2008-05-19 | ANNULMENT OF DISSOLUTION | 2008-05-19 |
| DP-1260708 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-14 | No data | 14230 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-03 | No data | 14230 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 2022597 | OL VIO | INVOICED | 2015-03-19 | 800 | OL - Other Violation |
| 2022543 | CL VIO | CREDITED | 2015-03-19 | 800 | CL - Consumer Law Violation |
| 2022544 | OL VIO | CREDITED | 2015-03-19 | 800 | OL - Other Violation |
| 2022596 | CL VIO | INVOICED | 2015-03-19 | 800 | CL - Consumer Law Violation |
| 1996997 | OL VIO | CREDITED | 2015-02-25 | 800 | OL - Other Violation |
| 1996996 | CL VIO | CREDITED | 2015-02-25 | 900 | CL - Consumer Law Violation |
| 1471186 | OL VIO | INVOICED | 2013-10-24 | 450 | OL - Other Violation |
| 1471185 | CL VIO | INVOICED | 2013-10-24 | 450 | CL - Consumer Law Violation |
| 210961 | OL VIO | CREDITED | 2013-09-20 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-03 | 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 is entitled to a copy of every return | 1 | 1 | No data | No data |
| 2015-02-03 | 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 |
| 2015-02-03 | 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 |
| 2015-02-03 | 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 |
| 2015-02-03 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
| 2015-02-03 | 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 |
| 2015-02-03 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | 2 | No data | No data |
| 2015-02-03 | Settlement (Pre-Hearing) | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | 1 | No data | No data |
| 2015-02-03 | 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 |
| 2015-02-03 | Settlement (Pre-Hearing) | Failed to comply with settlement agreement. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7614407210 | 2020-04-28 | 0202 | PPP | 45-16 162nd Street #203, FLUSHING, NY, 11358-3342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3251828401 | 2021-02-04 | 0202 | PPS | 4516 162nd St Ste 203, Flushing, NY, 11358-3343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
