| Name: | BIMARC ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2104007 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4047 B WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4047 B WHITE PLAINS ROAD, BRONX, NY, United States, 10466 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1585834 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 970121000054 | 1997-01-21 | CERTIFICATE OF INCORPORATION | 1997-01-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-31 | No data | 4020 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-17 | No data | 4020 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-29 | No data | 4020 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 4020 WHITE PLAINS RD, Bronx, Bronx, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-08 | No data | 4020 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 4020 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 203848 | OL VIO | INVOICED | 2013-04-03 | 20250 | OL - Other Violation |
| 182058 | OL VIO | INVOICED | 2012-09-06 | 5250 | OL - Other Violation |
| 182059 | APPEAL | INVOICED | 2012-06-22 | 25 | Appeal Filing Fee |
| 150458 | CNV_LF | INVOICED | 2011-10-12 | 100 | LF - Late Fee |
| 150456 | CL VIO | INVOICED | 2011-09-21 | 1525 | CL - Consumer Law Violation |
| 150457 | APPEAL | INVOICED | 2011-05-16 | 25 | Appeal Filing Fee |
| 124453 | CL VIO | INVOICED | 2010-03-05 | 925 | CL - Consumer Law Violation |
| 108757 | CL VIO | INVOICED | 2009-04-20 | 1500 | CL - Consumer Law Violation |
| 94147 | CL VIO | INVOICED | 2008-02-14 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-06 | Decision Dismissed | BUSINESS DOES NOT POST SIGN STATING THAT TAX PREPARER IS NOT MEMBER OF THE NEW YORK STATE BAR OR IS NOT AN ATTORNEY, IF TRUE | 1 | No data | No data | 1 |
| 2014-02-06 | Decision Dismissed | TAX PREPARER DOES NOT REPRESENT TAXPAYERS AT AUDIT AND FAILS TO POST SIGN STATING THAT TAX PREPARER WILL NOT REPRESENT THE TAXPAYER AT ANY AUDIT | 1 | No data | No data | 1 |
| 2014-02-06 | Decision Dismissed | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | No data | 1 |
| 2014-02-06 | Decision Dismissed | IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF ANY QUALIFICATIONS POSSESSED BY TAX PREPARE | 2 | No data | No data | 2 |
| 2014-02-06 | Decision Dismissed | BUSINESS PROVIDES RECEIPT FOR TAX PREPARATION SERVICES BUT RECEIPT DOES NOT DISCLOSE THE YEAR-ROUND TELEPHONE OF THE TAX PREPARER | 1 | No data | No data | 1 |
| 2014-02-06 | Decision Dismissed | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | No data | 1 |
| 2014-02-06 | Decision Dismissed | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | No data | 1 |
| 2014-02-06 | Decision Dismissed | FAIL TO POST FEES SIGN and THERFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED< FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE (3 counts) | 2 | No data | No data | 2 |
| 2014-02-06 | Decision Dismissed | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | No data | No data | 1 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
