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MS TAX & MULTI-SERVICES, INC.

Company Details

Name: MS TAX & MULTI-SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2001 (23 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

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MINERVA DE LOS SANTOS DOS Process Agent 4845 BROADWAY, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name Role Address
MINERVA DELOS SANTOS Chief Executive Officer 4845 BROADWAY, NEW YORK, NY, United States, 10034

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-03 No data 4845 BROADWAY, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-09 No data 4845 BROADWAY, Manhattan, NEW YORK, NY, 10034 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3816928002 2020-06-25 0202 PPP 4845 BROADWAY, NEW YORK, NY, 10034-3134
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16563
Loan Approval Amount (current) 16563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10034-3134
Project Congressional District NY-13
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16782
Forgiveness Paid Date 2021-10-21

Date of last update: 30 Mar 2025

Sources: New York Secretary of State