| Name: | UNIFIED BROKERAGE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Aug 2004 (20 years ago) |
| Entity Number: | 3091833 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 350131, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 350131, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-18 | 2009-04-17 | Address | ATTN: CHARLES, P O BOX 7591, FLUSHING, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525001804 | 2022-05-25 | BIENNIAL STATEMENT | 2020-08-01 |
| 090417002374 | 2009-04-17 | BIENNIAL STATEMENT | 2008-08-01 |
| 070209002450 | 2007-02-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040818000131 | 2004-08-18 | ARTICLES OF ORGANIZATION | 2004-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-08 | No data | 9079 SUTPHIN BLVD, 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 |
| 2018-03-06 | No data | 9079 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-18 | No data | 9079 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 9079 SUTPHIN BLVD, 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 |
| 2015-02-02 | No data | 9079 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-10 | No data | 9079 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2928104 | OL VIO | INVOICED | 2018-11-12 | 1200 | OL - Other Violation |
| 2791568 | OL VIO | CREDITED | 2018-05-18 | 1200 | OL - Other Violation |
| 2619972 | CL VIO | INVOICED | 2017-06-05 | 350 | CL - Consumer Law Violation |
| 1676343 | CL VIO | INVOICED | 2014-05-08 | 1500 | CL - Consumer Law Violation |
| 1676344 | OL VIO | INVOICED | 2014-05-08 | 750 | OL - Other Violation |
| 210933 | OL VIO | INVOICED | 2013-03-25 | 1250 | OL - Other Violation |
| 183378 | OL VIO | INVOICED | 2012-04-02 | 1350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-06 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | No data | 1 | No data |
| 2018-03-06 | Default Decision | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City+¢G¬G¢s Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | No data | 1 | No data |
| 2018-03-06 | Default 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 and taxpayer must sign returns | 1 | No data | 1 | No data |
| 2017-02-18 | Default Decision | Advertisement uses the word ''accountant'' without an actual New York State Certified Public Accountant (''CPA'') or Public Accountant present during all business hours who controls preparation of all tax returns prepared at the location (business card) | 1 | No data | 1 | No data |
| 2014-03-10 | Default Decision | NO SIGN RE PREP/PAYER MUST SIGN RETURN | 1 | No data | 1 | No data |
| 2014-03-10 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2014-03-10 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
