JC MULTIPLE SERVICES, INC.
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| Name: | JC MULTIPLE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2006 (19 years ago) |
| Entity Number: | 3387450 |
| ZIP code: | 10038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-12 | 2022-06-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060712000598 | 2006-07-12 | CERTIFICATE OF INCORPORATION | 2006-07-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3133255 | CL VIO | INVOICED | 2019-12-30 | 1050 | CL - Consumer Law Violation |
| 3133256 | OL VIO | INVOICED | 2019-12-30 | 250 | OL - Other Violation |
| 3125087 | OL VIO | CREDITED | 2019-12-10 | 1550 | OL - Other Violation |
| 3125086 | CL VIO | CREDITED | 2019-12-10 | 1050 | CL - Consumer Law Violation |
| 3107729 | OL VIO | VOIDED | 2019-10-29 | 1550 | OL - Other Violation |
| 3107728 | CL VIO | VOIDED | 2019-10-29 | 1050 | CL - Consumer Law Violation |
| 3048860 | OL VIO | INVOICED | 2019-06-20 | 22500 | OL - Other Violation |
| 3044775 | OL VIO | CREDITED | 2019-06-10 | 22500 | OL - Other Violation |
| 3038604 | CL VIO | VOIDED | 2019-05-23 | 2100 | CL - Consumer Law Violation |
| 3038605 | OL VIO | VOIDED | 2019-05-23 | 3100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-13 | 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 |
| 2019-03-13 | 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 |
| 2019-03-13 | 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 not State Board licensed or NYS Bar member | 1 | 1 | No data | No data |
| 2019-03-13 | Pleaded | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating minimum fee if there is a minimum fee | 1 | 1 | No data | No data |
| 2019-03-13 | Hearing Decision | PROVIDER FAILS TO IMMEDIATELY GIVE CUSTOMER COPY OF CONTRACT: UPON EXECUTION AND BEFORE PROVIDING SERVICES; IN ENGLISH AND IN LANGUAGE UNDERSTOOD BY CUSTOMER; OR WITH TRANSLATION ATTESTATION | 1 | No data | 1 | No data |
| 2019-03-13 | Hearing Decision | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-03-13 | Pleaded | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | 1 | No data | No data |
| 2019-03-13 | 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 |
| 2019-03-13 | 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 |
| 2019-03-13 | Hearing Decision | FAILS TO POST GNOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINTG+ SIGN | 1 | No data | 1 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State