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SOBTAX NY, INC.

Company Details

Name: SOBTAX NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2005 (20 years ago)
Entity Number: 3277177
ZIP code: 10514
County: Westchester
Place of Formation: New York
Address: 6 COLONY ROW, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 COLONY ROW, CHAPPAQUA, NY, United States, 10514

Filings

Filing Number Date Filed Type Effective Date
051103001046 2005-11-03 CERTIFICATE OF INCORPORATION 2005-11-03

Complaints

Start date End date Type Satisafaction Restitution Result
2016-01-04 2016-02-10 Outstanding Judgment NA 0.00 Referred to Outside

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2656022 OL VIO INVOICED 2017-08-15 1050 OL - Other Violation
2035671 OL VIO INVOICED 2015-04-02 500 OL - Other Violation
2026021 CL VIO INVOICED 2015-03-24 500 CL - Consumer Law Violation
2026022 OL VIO INVOICED 2015-03-24 1000 OL - Other Violation
1995441 CL VIO CREDITED 2015-02-24 50 CL - Consumer Law Violation
1995442 OL VIO CREDITED 2015-02-24 100 OL - Other Violation
209223 OL VIO CREDITED 2013-06-07 10450 OL - Other Violation
209224 APPEAL INVOICED 2013-04-30 25 Appeal Filing Fee
151112 CL VIO INVOICED 2013-02-19 1000 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-03 Default Decision BUSINESS OFFERS RALS AND HAS THE REQUIRED DISCLOSURE FORM BUT THE FORM DOES NOT APPEAR IN ENGLISH AND IN SPANISH 1 No data 1 No data
2015-01-29 Default Decision BUSINESS OFFERS RALS BUT FAILS TO PROVIDE THE REQUIRED RAL DISCLOSURE FORM AND THEREFORE FAILS TO PROVIDE REQUIRED SEVEN ITEMS 2 No data 2 No data
2015-01-29 Default Decision FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2014-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TRUESDALE
Party Role:
Plaintiff
Party Name:
SOBTAX NY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
JONES,
Party Role:
Plaintiff
Party Name:
SOBTAX NY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HOLDER,
Party Role:
Plaintiff
Party Name:
SOBTAX NY, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State