GALABYA INSURANCE BROKERAGE, INC.
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| Name: | GALABYA INSURANCE BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1994 (31 years ago) |
| Entity Number: | 1860723 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-11 LIBERTY AVENUE, OZONE PARK, NY, United States, 11416 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-11 LIBERTY AVENUE, OZONE PARK, NY, United States, 11416 |
| Number | Type | End date |
|---|---|---|
| 31GA0744686 | CORPORATE BROKER | 2025-02-01 |
| 109926936 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40BO0808289 | REAL ESTATE SALESPERSON | 2025-05-03 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941018000460 | 1994-10-18 | CERTIFICATE OF INCORPORATION | 1994-10-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633691 | OL VIO | INVOICED | 2023-04-26 | 1150 | OL - Other Violation |
| 3596486 | OL VIO | CREDITED | 2023-02-10 | 1150 | OL - Other Violation |
| 3420174 | CL VIO | INVOICED | 2022-02-23 | 525 | CL - Consumer Law Violation |
| 3420175 | OL VIO | INVOICED | 2022-02-23 | 500 | OL - Other Violation |
| 3414333 | OL VIO | CREDITED | 2022-02-04 | 1350 | OL - Other Violation |
| 3414332 | CL VIO | CREDITED | 2022-02-04 | 525 | CL - Consumer Law Violation |
| 2616418 | CL VIO | INVOICED | 2017-05-24 | 650 | CL - Consumer Law Violation |
| 2616419 | OL VIO | INVOICED | 2017-05-24 | 100 | OL - Other Violation |
| 2579130 | CL VIO | CREDITED | 2017-03-23 | 650 | CL - Consumer Law Violation |
| 2579131 | OL VIO | CREDITED | 2017-03-23 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-08 | 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 |
| 2023-02-08 | 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 and taxpayer must sign returns | 1 | No data | 1 | No data |
| 2023-02-08 | 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 |
| 2023-02-08 | 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 |
| 2023-02-08 | 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 |
| 2022-02-01 | Pleaded | 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 | 1 | No data | No data |
| 2022-02-01 | Pleaded | 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 | 1 | No data | No data |
| 2022-02-01 | Pleaded | 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 | 1 | No data | No data |
| 2022-02-01 | Pleaded | ADVERTISEMENT USES 'ACCOUNTANT' WITHOUT CONSPICUOUS/PROMINENT DISCLAIMER THAT TAX PREPARER IS NOT A CERTIFIED PUBLIC ACCOUNTANT (CPA) OR PUBLIC ACCOUNTANT (PA) AND NO CPA OR PA EXERCISES CONTROL OVER TAX RETURNS PREPARED AT LOCATION | 1 | 1 | No data | No data |
| 2022-02-01 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State