| Name: | VARGAS HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2002 (23 years ago) |
| Entity Number: | 2826147 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 67-52 152ND ST, FLUSHING, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSSY C VARGAS | Chief Executive Officer | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| LIBERTY TAX SERVICE | DOS Process Agent | 60-13 MYRTLE AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-23 | 2004-11-05 | Address | 67-52 152ND STREET, KEW GARDEN HILLS, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061002003216 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002786 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023000565 | 2002-10-23 | CERTIFICATE OF INCORPORATION | 2002-10-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2791665 | OL VIO | INVOICED | 2018-05-18 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-02 | Default Decision | 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 | No data | No data | No data |
| 2024-02-02 | Default Decision | IMPROPER/NO RAL DISCLOSURE FORM | 1 | No data | No data | No data |
| 2018-03-09 | Default 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
