BEN TAX SERVICE CORP.
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| Name: | BEN TAX SERVICE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 2000 (25 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2562595 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5610 BROADWAY / 2ND FL, SUITE 1A, BRONX, NY, United States, 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5610 BROADWAY / 2ND FL, SUITE 1A, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| RAFAEL PEREZ | Chief Executive Officer | PEREZ INT'L COMM & ADVTS CORP., 5610 BROADWAY, 2ND FL STE 1A, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-12 | 2002-10-07 | Address | 5610 BROADWAY 2ND FL, NEW YORK, NY, 10460, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1868769 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 021007002288 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 001012000514 | 2000-10-12 | CERTIFICATE OF INCORPORATION | 2000-10-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2592586 | OL VIO | INVOICED | 2017-04-18 | 250 | OL - Other Violation |
| 2592545 | CL VIO | INVOICED | 2017-04-18 | 1500 | CL - Consumer Law Violation |
| 2583251 | CL VIO | CREDITED | 2017-03-31 | 2500 | CL - Consumer Law Violation |
| 2583252 | OL VIO | CREDITED | 2017-03-31 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-08 | Pleaded | 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 |
| 2017-03-08 | Pleaded | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE | 1 | 1 | No data | No data |
| 2017-03-08 | Pleaded | 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 |
| 2017-03-08 | Pleaded | 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 |
| 2017-03-08 | Pleaded | 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 |
| 2017-03-08 | Pleaded | 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 |
| 2017-03-08 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State