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EFP BUSINESS SOLUTIONS, LLC

Company Details

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

DOS Process Agent

Name Role Address
EFP BUSINESS SOLUTIONS, LLC DOS Process Agent 533 W. 207TH STREET, NEW YORK, NY, United States, 10034

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8240.00
Total Face Value Of Loan:
8240.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17500.00
Total Face Value Of Loan:
41200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8240.00
Total Face Value Of Loan:
8240.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8240
Current Approval Amount:
8240
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8320.14
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8240
Current Approval Amount:
8240
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8274.54

Date of last update: 29 Mar 2025

Sources: New York Secretary of State