MULTI CLIENT SERVICE INC.

Company Details

Name:	MULTI CLIENT SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Nov 2004 (20 years ago)
Entity Number:	3128745
ZIP code:	10472
County:	Bronx
Place of Formation:	New York
Address:	1673 E 172ND STREET, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HECTOR M. NAZARIO	DOS Process Agent	1673 E 172ND STREET, BRONX, NY, United States, 10472

Name	Role	Address
HECTOR M. NAZARIO	Chief Executive Officer	1673 E 172ND STREET, BRONX, NY, United States, 10472

Start date	End date	Type	Value
2025-01-10	2025-01-10	Address	1673 E 172ND STREET, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2006-10-31	2025-01-10	Address	1673 E 172ND STREET, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2006-10-31	2025-01-10	Address	1673 E 172ND STREET, BRONX, NY, 10472, USA (Type of address: Service of Process)
2004-11-19	2006-10-31	Address	51 UNION STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2004-11-19	2025-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
250110001146	2025-01-10	BIENNIAL STATEMENT	2025-01-10
061031002587	2006-10-31	BIENNIAL STATEMENT	2006-11-01
041119000942	2004-11-19	CERTIFICATE OF INCORPORATION	2004-11-19

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-03-30	No data	1729 E 172ND ST, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	1729 E 172ND ST, Bronx, BRONX, NY, 10472	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
3197516	OL VIO	INVOICED	2020-08-07	2750	OL - Other Violation
3166589	OL VIO	CREDITED	2020-03-04	1375	OL - Other Violation
3165180	OL VIO	CREDITED	2020-03-03	1375	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-24	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	1	No data
2020-02-24	Default Decision	Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business	1	No data	1	No data
2020-02-24	Default Decision	Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers	5	No data	5	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7680478704

2021-04-06

0202

PPP

1729 E 172nd St, Bronx, NY, 10472-2234

Loan Status Date	2022-05-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8800
Loan Approval Amount (current)	8800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123625
Servicing Lender Name	Popular Bank
Servicing Lender Address	11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10472-2234
Project Congressional District	NY-14
Number of Employees	7
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	123625
Originating Lender Name	Popular Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8888.98
Forgiveness Paid Date	2022-04-07

Date of last update: 29 Mar 2025