MS TAX & MULTI-SERVICES, INC.
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| Name: | MS TAX & MULTI-SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2001 (24 years ago) |
| Entity Number: | 2700207 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4845 BROADWAY, NEW YORK, NY, United States, 10034 |
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| Name | Role | Address |
|---|---|---|
| MINERVA DE LOS SANTOS | DOS Process Agent | 4845 BROADWAY, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| MINERVA DELOS SANTOS | Chief Executive Officer | 4845 BROADWAY, NEW YORK, NY, United States, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071115002937 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 060124002918 | 2006-01-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 011116000845 | 2001-11-16 | CERTIFICATE OF INCORPORATION | 2001-11-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2989695 | OL VIO | INVOICED | 2019-02-26 | 1250 | OL - Other Violation |
| 2959011 | OL VIO | CREDITED | 2019-01-08 | 1250 | OL - Other Violation |
| 150713 | CL VIO | INVOICED | 2011-04-05 | 1700 | CL - Consumer Law Violation |
| 112537 | OL VIO | INVOICED | 2009-02-17 | 50 | OL - Other Violation |
| 80541 | CL VIO | INVOICED | 2007-03-20 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-16 | Pleaded | Written contract does not include all required information. | 1 | No data | No data | No data |
| 2023-08-16 | Pleaded | FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN | 1 | No data | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State