| Name: | THE MONEYTREE INCOME TAX PREPARATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2005 (20 years ago) |
| Entity Number: | 3260265 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-13 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 23356 87th AVENUE, QUEENS VILLAGE, NY, United States, 11427 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAYWANAND PERSAUD | DOS Process Agent | 110-13 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| DAYWANAND PERSAUD | Chief Executive Officer | 23356 87TH AVENUE, QUEENS VILLAGE, NY, United States, 11427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-23 | 2013-01-18 | Address | 115-02 LIBERTY AVENUE, SUITE 2A, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220528001071 | 2022-05-28 | BIENNIAL STATEMENT | 2021-09-01 |
| 140224000001 | 2014-02-24 | ANNULMENT OF DISSOLUTION | 2014-02-24 |
| 130118000387 | 2013-01-18 | CERTIFICATE OF CHANGE | 2013-01-18 |
| DP-2080304 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 050923000371 | 2005-09-23 | CERTIFICATE OF INCORPORATION | 2005-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7475727309 | 2020-04-30 | 0202 | PPP | 110-13 LIBERTY AVENUE, S RICHMOND HILL, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
