| Name: | JTH TAX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 12 Jul 2002 (23 years ago) |
| Date of dissolution: | 12 Jul 2002 |
| Entity Number: | 2789122 |
| County: | Blank |
| Place of Formation: | Delaware |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-23 | No data | 3369 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-03 | No data | 11444 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-03 | No data | 14617 ARCHER AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-17 | No data | 306 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-10 | No data | 14617 ARCHER AVE, Queens, JAMAICA, NY, 11435 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-04 | No data | 2104 7TH AVE, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-03 | No data | 11444 SUTPHIN BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-08 | No data | 306 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 306 ELLERY ST, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 1511 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3605340 | OL VIO | INVOICED | 2023-02-28 | 250 | OL - Other Violation |
| 2928100 | OL VIO | INVOICED | 2018-11-12 | 635 | OL - Other Violation |
| 2787887 | OL VIO | INVOICED | 2018-05-09 | 260 | OL - Other Violation |
| 2527177 | OL VIO | INVOICED | 2017-01-05 | 500 | OL - Other Violation |
| 208780 | OL VIO | INVOICED | 2013-05-02 | 300 | OL - Other Violation |
| 210981 | OL VIO | INVOICED | 2013-03-05 | 200 | OL - Other Violation |
| 148837 | CL VIO | INVOICED | 2011-03-11 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-23 | Pleaded | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | 1 | No data | No data |
| 2018-03-09 | Hearing Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
| 2018-03-09 | Hearing Decision | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City's Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | No data | 1 | No data |
| 2018-03-09 | Hearing Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | No data | 1 | No data |
| 2017-02-24 | Decision Dismissed | FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | No data | No data | 1 |
| 2017-02-24 | Decision Dismissed | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | No data | 1 |
| 2017-02-17 | Hearing Decision | FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE | 1 | No data | 1 | No data |
| 2017-02-17 | Hearing Decision | 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 | No data | No data | 1 |
| 2017-02-17 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-02-17 | Hearing Decision | 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 | No data | No data | 1 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706280 | Americans with Disabilities Act - Other | 2017-10-27 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MARTINEZ |
| Role | Plaintiff |
| Name | JTH TAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 175000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2017-05-30 |
| Termination Date | 2017-11-29 |
| Date Issue Joined | 2017-08-17 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | JACKSON |
| Role | Plaintiff |
| Name | JTH TAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-03-09 |
| Termination Date | 2007-07-30 |
| Date Issue Joined | 2005-06-20 |
| Section | 1051 |
| Status | Terminated |
Parties
| Name | JTH TAX, INC. |
| Role | Plaintiff |
| Name | LIBERTY TAX & BUSINESS SERVICE |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2016-06-24 |
| Termination Date | 2017-11-29 |
| Date Issue Joined | 2017-08-17 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | JEAN-LOUIS, |
| Role | Plaintiff |
| Name | JTH TAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-06-15 |
| Termination Date | 2016-07-28 |
| Section | 1446 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ROBERSON |
| Role | Plaintiff |
| Name | JTH TAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-05-08 |
| Termination Date | 2012-05-23 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | TOPPING , |
| Role | Plaintiff |
| Name | JTH TAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2020-01-09 |
| Termination Date | 2020-02-25 |
| Section | 1836 |
| Sub Section | A |
| Status | Terminated |
Parties
| Name | JTH TAX, INC. |
| Role | Plaintiff |
| Name | COLE, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-01-27 |
| Termination Date | 2005-07-29 |
| Section | 1051 |
| Status | Terminated |
Parties
| Name | JTH TAX, INC. |
| Role | Plaintiff |
| Name | LIBERTY TAX SOLUTIONS, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 175000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-12-16 |
| Termination Date | 2017-05-23 |
| Date Issue Joined | 2017-03-10 |
| Pretrial Conference Date | 2017-03-31 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | JACKSON |
| Role | Plaintiff |
| Name | JTH TAX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-03-12 |
| Termination Date | 2011-05-17 |
| Date Issue Joined | 2010-07-23 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | GOUNEH, |
| Role | Defendant |
| Name | JTH TAX, INC. |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-05-06 |
| Transfer Date | 2019-05-09 |
| Termination Date | 2021-09-08 |
| Section | 1836 |
| Sub Section | A |
| Transfer Office | 7 |
| Transfer Docket Number | 1904035 |
| Transfer Origin | 1 |
| Status | Terminated |
Parties
| Name | JTH TAX, INC. |
| Role | Plaintiff |
| Name | SAWHNEY |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
