| Name: | T. DARAND MULTIPLE SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3132635 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | THIRD FLOOR, 1689 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THIRD FLOOR, 1689 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11210 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1966887 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 041202000386 | 2004-12-02 | CERTIFICATE OF INCORPORATION | 2004-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-12 | No data | 5815 AVENUE T, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 2652489 | CL VIO | INVOICED | 2017-08-07 | 1050 | CL - Consumer Law Violation |
| 2652490 | OL VIO | INVOICED | 2017-08-07 | 500 | OL - Other Violation |
| 2302970 | OL VIO | CREDITED | 2016-03-18 | 50 | OL - Other Violation |
| 2302969 | CL VIO | CREDITED | 2016-03-18 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-12 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
| 2016-03-12 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2016-03-12 | Default Decision | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-03-12 | 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 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
