| Name: | ALC CORP. USA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2006 (19 years ago) |
| Entity Number: | 3410816 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2498 65TH STREET, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ENEID NIKOLLA | Chief Executive Officer | 2498 65TH STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| ALC CORP. USA | DOS Process Agent | 2498 65TH STREET, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-06 | 2014-09-02 | Address | 1643 BAY RIDGE PKWY, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2012-09-06 | Address | 1643 BAY RIDGE PKWY, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2014-09-02 | Address | 1643 BAY RIDGE PKWY, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2006-09-11 | 2014-09-02 | Address | 1643 BAY RIDGE PKWY, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181121006287 | 2018-11-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006104 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006414 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006522 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 101105002342 | 2010-11-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 090312002568 | 2009-03-12 | BIENNIAL STATEMENT | 2008-09-01 |
| 060911001000 | 2006-09-11 | CERTIFICATE OF INCORPORATION | 2006-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-18 | No data | 2498 65TH ST, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 2498 65TH ST, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-13 | No data | 2498 65TH ST, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 2498 65TH ST, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3010266 | OL VIO | INVOICED | 2019-04-01 | 375 | OL - Other Violation |
| 2989001 | OL VIO | CREDITED | 2019-02-25 | 250 | OL - Other Violation |
| 2775995 | OL VIO | CREDITED | 2018-04-13 | 175 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-13 | Hearing Decision | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | No data | 1 | No data |
| 2018-03-13 | No data | 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 | No data | No data | No data |
| 2017-02-14 | Hearing Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | No data | 1 |
| 2017-02-14 | Hearing Decision | 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 | No data | No data | 1 |
| 2017-02-14 | Hearing Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | No data | 1 |
| 2017-02-14 | Hearing Decision | TAX PREPARER FAILS TO CONSPICUOUSLY POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8965758300 | 2021-01-30 | 0202 | PPS | 2498 65th St, Brooklyn, NY, 11204-3500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1315257706 | 2020-05-01 | 0202 | PPP | 2498 65TH ST, BROOKLYN, NY, 11204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
