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AMERIONE ACCOUNTING & TAX INC.

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Company Details

Name: AMERIONE ACCOUNTING & TAX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2009 (16 years ago)
Entity Number: 3829245
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 4006 155TH STREET, FLUSHING, NY, United States, 11354
Principal Address: 4146 MAIN ST STE 207, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YI HE Chief Executive Officer 4146 MAIN ST STE 207, FLUSHING, NY, United States, 11355

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4006 155TH STREET, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
130812002357 2013-08-12 BIENNIAL STATEMENT 2013-07-01
090702000229 2009-07-02 CERTIFICATE OF INCORPORATION 2009-07-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
210951 OL VIO INVOICED 2013-06-14 9750 OL - Other Violation
210952 APPEAL INVOICED 2013-05-03 25 Appeal Filing Fee
183771 OL VIO INVOICED 2012-03-08 900 OL - Other Violation
183770 APPEAL INVOICED 2012-03-08 25 Appeal Filing Fee
151119 CL VIO INVOICED 2011-04-14 1200 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-27 No data 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 No data No data No data
2025-02-27 No data 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 No data No data No data
2025-02-27 No data Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data No data No data
2025-02-27 No data 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 No data No data
2025-02-27 No data BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true 1 No data No data No data
2025-02-27 No data 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 No data No data No data
2025-02-27 No data 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 No data No data No data
2025-02-27 No data Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23580.00
Total Face Value Of Loan:
23580.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State