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WEBCO ACCOUNTBOOKS LLC

Company Details

Name: WEBCO ACCOUNTBOOKS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2005 (20 years ago)
Entity Number: 3260983
ZIP code: 30071
County: Nassau
Place of Formation: New York
Address: 2237 WILLIAMS PL, NORCROSS, GA, United States, 30071

DOS Process Agent

Name Role Address
JOSEPH H WEBER III DOS Process Agent 2237 WILLIAMS PL, NORCROSS, GA, United States, 30071

History

Start date End date Type Value
2005-09-26 2020-07-08 Address 135 PARSONS AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200708060282 2020-07-08 BIENNIAL STATEMENT 2019-09-01
050926000625 2005-09-26 ARTICLES OF ORGANIZATION 2005-09-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2015935 CL VIO CREDITED 2015-03-12 50 CL - Consumer Law Violation
2016484 CL VIO INVOICED 2015-03-12 50 CL - Consumer Law Violation
2015936 OL VIO CREDITED 2015-03-12 50 OL - Other Violation
2016485 OL VIO INVOICED 2015-03-12 50 OL - Other Violation
1998143 CL VIO CREDITED 2015-02-26 250 CL - Consumer Law Violation
1998144 OL VIO CREDITED 2015-02-26 150 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-31 Settlement (Pre-Hearing) NO SIGN RE TAXPAYER RT TO COPY/RETURN 1 1 No data No data
2015-01-31 Settlement (Pre-Hearing) TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN 1 1 No data No data
2015-01-31 Settlement (Pre-Hearing) 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 1 No data No data
2015-01-31 Settlement (Pre-Hearing) FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE 2 2 No data No data
2015-01-31 Settlement (Pre-Hearing) IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER 2 2 No data No data
2015-01-31 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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State