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LIBERTY TAX SERVICE, LLC

Company Details

Name: LIBERTY TAX SERVICE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Nov 2006 (18 years ago)
Date of dissolution: 27 Mar 2012
Entity Number: 3439082
ZIP code: 12207
County: Putnam
Place of Formation: Delaware
Foreign Legal Name: J & M TAX SERVICES, LLC
Fictitious Name: LIBERTY TAX SERVICE, LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Filings

Filing Number Date Filed Type Effective Date
120327000815 2012-03-27 CERTIFICATE OF TERMINATION 2012-03-27
101110002556 2010-11-10 BIENNIAL STATEMENT 2010-11-01
081106002173 2008-11-06 BIENNIAL STATEMENT 2008-11-01
061117000153 2006-11-17 APPLICATION OF AUTHORITY 2006-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-07 No data 928 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-03 No data 17 E 170TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-15 No data 930 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-15 No data 928 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-14 No data 1928 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 20706 HOLLIS AVE, Queens, QUEENS VILLAGE, NY, 11429 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 896 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-10 No data 9041 148TH ST, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-09 No data 928 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-03 No data 20706 HOLLIS AVE, Queens, QUEENS VILLAGE, NY, 11429 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2022-03-25 2022-04-28 Advertising/Misleading Yes 205.00 Cash Amount
2022-03-18 2022-05-03 Refund Policy No 0.00 Consumer Took Action
2020-02-06 2020-03-04 Refund Policy Yes 203.00 Cash Amount
2020-01-15 2020-01-27 Billing Dispute NA 0.00 Referred to Outside
2019-06-20 2019-08-01 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2019-05-15 2019-06-18 Misrepresentation NA 0.00 Referred to Outside
2019-01-11 2019-02-20 Outstanding Judgment NA 0.00 Referred to Outside
2018-08-31 2018-10-03 Advertising/Misleading NA 0.00 Referred to Outside
2018-05-04 2018-06-01 Misrepresentation No 0.00 Advised to Sue
2018-03-30 2018-04-06 Surcharge/Overcharge Yes 99.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3450963 OL VIO INVOICED 2022-05-27 2000 OL - Other Violation
3438735 OL VIO INVOICED 2022-04-15 1000 OL - Other Violation
3391786 CL VIO INVOICED 2021-11-26 1050 CL - Consumer Law Violation
3391787 OL VIO INVOICED 2021-11-26 1350 OL - Other Violation
3371087 OL VIO INVOICED 2021-09-17 1086 OL - Other Violation
3371086 CL VIO INVOICED 2021-09-17 914 CL - Consumer Law Violation
3350575 CL VIO INVOICED 2021-07-19 350 CL - Consumer Law Violation
3339853 CL VIO CREDITED 2021-06-21 1050 CL - Consumer Law Violation
3339854 OL VIO CREDITED 2021-06-21 1350 OL - Other Violation
3334114 OL VIO INVOICED 2021-05-28 350 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-25 Default Decision Respondent did not comply with terms of settlement agreement 4 No data 4 No data
2022-02-04 Default Decision IMPROPER/NO RAL DISCLOSURE FORM 1 No data 1 No data
2022-02-04 Default 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
2021-06-28 Settlement (Pre-Hearing) ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. 3 3 No data No data
2021-06-28 Settlement (Pre-Hearing) Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 2 2 No data No data
2021-06-28 Settlement (Pre-Hearing) Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared 2 2 No data No data
2021-06-28 Settlement (Pre-Hearing) BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT 2 2 No data No data
2021-06-28 Settlement (Pre-Hearing) DECEPTIVE STATEMENT TO TAXPAYER 2 2 No data No data
2021-05-07 Default Decision 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 No data 1 No data
2021-03-26 Pleaded 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 1 No data No data

Date of last update: 18 Jan 2025

Sources: New York Secretary of State