Name: | COMPOSTO & FELICIA LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 06 Jan 2009 (16 years ago) |
Entity Number: | 3759316 |
ZIP code: | 11214 |
County: | Kings |
Place of Formation: | New York |
Address: | 1682 86TH STREET, BROOKLYN, NY, United States, 11214 |
Name | Role | Address |
---|---|---|
COMPOSTO & FELICIA LLC | DOS Process Agent | 1682 86TH STREET, BROOKLYN, NY, United States, 11214 |
Start date | End date | Type | Value |
---|---|---|---|
2009-01-06 | 2025-01-02 | Address | 1682 86TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250102001165 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
230104000596 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
220629000326 | 2022-06-29 | BIENNIAL STATEMENT | 2021-01-01 |
201105061083 | 2020-11-05 | BIENNIAL STATEMENT | 2019-01-01 |
130118006151 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2788885 | OL VIO | INVOICED | 2018-05-11 | 520 | OL - Other Violation |
2762969 | CL VIO | INVOICED | 2018-03-22 | 1400 | CL - Consumer Law Violation |
2685610 | CL VIO | CREDITED | 2017-11-01 | 1400 | CL - Consumer Law Violation |
2615661 | CL VIO | CREDITED | 2017-05-23 | 1400 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-03-16 | Hearing Decision | 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 | No data | No data | 1 |
2018-03-16 | Hearing Decision | 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 | 1 | No data |
2018-03-16 | Hearing Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | 1 | No data |
2017-02-25 | Default Decision | TAX PREPARER FAILS TO POST REQUIRED FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. | 1 | No data | 1 | No data |
2017-02-25 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
2017-02-25 | Default 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 | 1 | No data |
2017-02-25 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State