| Name: | TAXINTEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) |
| Entity Number: | 3788505 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-17 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| Principal Address: | 33-17 30TH AVE, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-17 30TH AVENUE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| SHIMIN AHMAD | Chief Executive Officer | 33-17 30TH AVE, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-19 | 2011-04-05 | Address | 33-17 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501002040 | 2013-05-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003222 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319000863 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-20 | No data | 3317 30TH AVE, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 3317 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-24 | No data | 3317 30TH AVE, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 1663104 | CL VIO | INVOICED | 2014-04-25 | 350 | CL - Consumer Law Violation |
| 1625804 | CL VIO | CREDITED | 2014-03-18 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-24 | No data | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | No data | No data |
| 2014-02-24 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4352397400 | 2020-05-08 | 0202 | PPP | 28-57 Steinway Street, Astoria, NY, 11103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
