| Name: | US TAX HELP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2002 (23 years ago) |
| Entity Number: | 2727237 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 169-18A HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARSHAD IQBAL | Chief Executive Officer | 1270 E 18TH ST #1L, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 169-18A HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-05 | 2004-04-19 | Address | 169-18A HILLSIDE AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080204002981 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 040419002424 | 2004-04-19 | BIENNIAL STATEMENT | 2004-02-01 |
| 020205000256 | 2002-02-05 | CERTIFICATE OF INCORPORATION | 2002-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-17 | No data | 16918A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 16918A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 16918A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 16918A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 16918A HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1986330 | OL VIO | INVOICED | 2015-02-17 | 1575 | OL - Other Violation |
| 1953948 | OL VIO | CREDITED | 2015-01-29 | 1575 | OL - Other Violation |
| 210488 | OL VIO | INVOICED | 2013-04-25 | 2250 | OL - Other Violation |
| 183599 | OL VIO | INVOICED | 2012-03-21 | 375 | OL - Other Violation |
| 149593 | CL VIO | INVOICED | 2011-04-07 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | 2 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | 2 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO. | 1 | 1 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 1 | 1 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | FAILS TO POST REQUIRED DCA COMPLAINT SIGN | 2 | 2 | No data | No data |
| 2015-01-05 | Settlement (Pre-Hearing) | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8016438503 | 2021-03-08 | 0202 | PPS | 16912 Hillside Ave Fl 2, Jamaica, NY, 11432-4435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2364408003 | 2020-06-24 | 0202 | PPP | 169-12 HILLSIDE AVE 2ND FL, JAMAICA, NY, 11432-3145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
