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ACE TAX SERVICES, INC.
Company Details
| Name: |
ACE TAX SERVICES, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
25 Nov 2003 (22 years ago)
|
| Entity Number: |
2981908 |
| ZIP code: |
11423
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
189-17 Jamaica Avenue, Hollis, NY, United States, 11423 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
RAJENDRA HARIPRASHAD
|
Chief Executive Officer
|
189-17 JAMAICA AVENUE, HOLLIS, NY, United States, 11423
|
DOS Process Agent
| Name |
Role |
Address |
|
ACE TAX SERVICES, INC.
|
DOS Process Agent
|
189-17 Jamaica Avenue, Hollis, NY, United States, 11423
|
History
| Start date |
End date |
Type |
Value |
|
2003-11-25
|
2024-01-12
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2003-11-25
|
2024-01-12
|
Address
|
91-28 182ND PLACE, HOLLIS, NY, 11423, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240112002307
|
2024-01-12
|
BIENNIAL STATEMENT
|
2024-01-12
|
|
031125000547
|
2003-11-25
|
CERTIFICATE OF INCORPORATION
|
2003-11-25
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2358307
|
OL VIO
|
INVOICED
|
2016-06-03
|
100
|
OL - Other Violation
|
|
2310577
|
OL VIO
|
CREDITED
|
2016-03-29
|
100
|
OL - Other Violation
|
|
183758
|
OL VIO
|
INVOICED
|
2012-03-01
|
675
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-03-19
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS
|
1
|
1
|
No data
|
No data
|
|
2016-03-19
|
Settlement (Pre-Hearing)
|
IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
