| Name: | EFP BUSINESS SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jan 2006 (19 years ago) |
| Entity Number: | 3310323 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 533 W. 207TH STREET, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| EFP BUSINESS SOLUTIONS, LLC | DOS Process Agent | 533 W. 207TH STREET, NEW YORK, NY, United States, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220101000540 | 2022-01-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 120703002069 | 2012-07-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100111002803 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
| 080228002206 | 2008-02-28 | BIENNIAL STATEMENT | 2008-01-01 |
| 060124001039 | 2006-01-24 | ARTICLES OF ORGANIZATION | 2006-01-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-10 | No data | 533 W 207TH ST, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-06 | No data | 4915 BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3083519 | OL VIO | INVOICED | 2019-09-10 | 175 | OL - Other Violation |
| 3083518 | CL VIO | INVOICED | 2019-09-10 | 700 | CL - Consumer Law Violation |
| 3075156 | OL VIO | CREDITED | 2019-08-21 | 1225 | OL - Other Violation |
| 3075155 | CL VIO | CREDITED | 2019-08-21 | 700 | CL - Consumer Law Violation |
| 3074816 | CL VIO | VOIDED | 2019-08-20 | 700 | CL - Consumer Law Violation |
| 3074817 | OL VIO | VOIDED | 2019-08-20 | 1225 | OL - Other Violation |
| 3057157 | CL VIO | VOIDED | 2019-07-03 | 1400 | CL - Consumer Law Violation |
| 3057158 | OL VIO | VOIDED | 2019-07-03 | 350 | OL - Other Violation |
| 3033397 | CL VIO | VOIDED | 2019-05-09 | 700 | CL - Consumer Law Violation |
| 3033398 | OL VIO | VOIDED | 2019-05-09 | 175 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-10 | Pleaded | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax prepare is not an attorney, if true | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | 1 | No data | No data |
| 2019-04-10 | Pleaded | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5800157702 | 2020-05-01 | 0202 | PPP | 533 W 207TH ST, NEW YORK, NY, 10034-2645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7457608801 | 2021-04-21 | 0202 | PPS | 533 W 207th St, New York, NY, 10034-2645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
