| Name: | T.A. TAX & INSURANCE BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1995 (30 years ago) |
| Date of dissolution: | 08 Sep 2023 |
| Entity Number: | 1897469 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 42-17 28TH AVENUE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-17 28TH AVENUE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| OMAR AGAG | Chief Executive Officer | 42-17 28TH AVENUE, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-07 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-03 | 2023-09-08 | Address | 42-17 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2016-12-02 | 2021-02-03 | Address | 42-17 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2013-02-27 | 2023-09-08 | Address | 42-17 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2013-02-27 | 2016-12-02 | Address | 42-17 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2013-02-27 | Address | 42-17 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2013-02-27 | Address | 42-17 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1995-02-24 | 2013-02-27 | Address | 42-17 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 1995-02-24 | 2022-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908000053 | 2023-04-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-25 |
| 210203060527 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060108 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 161202006273 | 2016-12-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130227002056 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218002190 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002683 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 950224000234 | 1995-02-24 | CERTIFICATE OF INCORPORATION | 1995-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-21 | No data | 4217 28TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 4217 28TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-06 | No data | 4217 28TH AVE, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 1672599 | OL VIO | INVOICED | 2014-05-05 | 3000 | OL - Other Violation |
| 1672598 | CL VIO | INVOICED | 2014-05-05 | 1500 | CL - Consumer Law Violation |
| 210960 | OL VIO | INVOICED | 2013-03-26 | 1325 | OL - Other Violation |
| 183175 | OL VIO | INVOICED | 2012-02-13 | 200 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-06 | Default Decision | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | No data | 1 | No data |
| 2014-03-06 | Default Decision | RESPONDENT EMPLOYMENT AGENCY SUBJECT TO SETTLEMENT AGREEMENT FAILED TO PROVIDE ALL DOCUMENTS IN THE LANGUAGES IN WHICH IT CONDUCTS BUSINESS | 3 | No data | 3 | No data |
| 2014-03-06 | Default Decision | BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, IF TRUE | 1 | No data | 1 | No data |
| 2014-03-06 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
