J.P. CLEMENT INC.
Share on:
| Name: | J.P. CLEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2001 (24 years ago) |
| Entity Number: | 2599460 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7706 18 AVENUE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7706 18 AVENUE, BROOKLYN, NY, United States, 11214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010129000500 | 2001-01-29 | CERTIFICATE OF INCORPORATION | 2001-01-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1643001 | CL VIO | INVOICED | 2014-04-04 | 150 | CL - Consumer Law Violation |
| 1643002 | OL VIO | INVOICED | 2014-04-04 | 100 | OL - Other Violation |
| 1643008 | CL VIO | INVOICED | 2014-04-04 | 50 | CL - Consumer Law Violation |
| 1638972 | OL VIO | CREDITED | 2014-03-31 | 100 | OL - Other Violation |
| 1638971 | CL VIO | CREDITED | 2014-03-31 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-19 | Settlement (Pre-Hearing) | 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 | 2 | No data | No data |
| 2014-03-19 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2014-03-19 | Settlement (Pre-Hearing) | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | 1 | No data | No data |
| 2014-03-19 | Settlement (Pre-Hearing) | 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 |
| 2014-03-19 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICAITONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND ADDRESS OF TAX PREPARER | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State