RIVAS TRAVEL AND MULTISERVICE CORP.
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| Name: | RIVAS TRAVEL AND MULTISERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1998 (27 years ago) |
| Entity Number: | 2240397 |
| ZIP code: | 10033 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4321 BROADWAY, NEW YORK, NY, United States, 10033 |
| Principal Address: | 79 ALTA DR, MT VERNON, NY, United States, 10552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID RIVAS | Chief Executive Officer | 4321 BROADWAY, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4321 BROADWAY, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-19 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-03-19 | 2002-07-09 | Address | 2534 MARION AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140502002465 | 2014-05-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002100 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002536 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 060412003217 | 2006-04-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002505 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3350631 | OL VIO | INVOICED | 2021-07-19 | 850 | OL - Other Violation |
| 3233646 | CL VIO | INVOICED | 2020-09-18 | 1750 | CL - Consumer Law Violation |
| 3233647 | OL VIO | INVOICED | 2020-09-18 | 700 | OL - Other Violation |
| 3169247 | CL VIO | CREDITED | 2020-03-13 | 1312.5 | CL - Consumer Law Violation |
| 3169248 | OL VIO | CREDITED | 2020-03-13 | 525 | OL - Other Violation |
| 3004303 | OL VIO | INVOICED | 2019-03-19 | 675 | OL - Other Violation |
| 3004302 | CL VIO | INVOICED | 2019-03-19 | 700 | CL - Consumer Law Violation |
| 2999624 | CL VIO | CREDITED | 2019-03-07 | 700 | CL - Consumer Law Violation |
| 2999625 | OL VIO | CREDITED | 2019-03-07 | 1975 | OL - Other Violation |
| 2013392 | OL VIO | INVOICED | 2015-03-10 | 1575 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-05 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2021-05-05 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | No data | 1 | No data |
| 2020-02-20 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2020-02-20 | 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 |
| 2020-02-20 | Default 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 |
| 2020-02-20 | Default 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 | 1 | No data |
| 2020-02-20 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax prepare is not an attorney, if true | 1 | No data | 1 | No data |
| 2020-02-20 | Default 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 | 1 | No data |
| 2020-02-20 | Default 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 | 1 | No data |
| 2019-02-01 | 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State