R&G IMMTAX SERVICES CORPORATION

Name: | R&G IMMTAX SERVICES CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Aug 2009 (16 years ago) |
Entity Number: | 3849742 |
ZIP code: | 10456 |
County: | Bronx |
Place of Formation: | New York |
Address: | 801 NEILL AVE APT 6D, BRONX, NY, United States, 10456 |
Principal Address: | 401 EAST 167TH ST, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
RAFAEL A CEBALLOS | Chief Executive Officer | 801 NEILL AVE APT 6D, BRONX, NY, United States, 10462 |
Name | Role | Address |
---|---|---|
RAFAEL CEBALLO | DOS Process Agent | 801 NEILL AVE APT 6D, BRONX, NY, United States, 10456 |
Start date | End date | Type | Value |
---|---|---|---|
2009-08-27 | 2013-08-13 | Address | 1115 CLAY AVE APT 3H, BRONX, NY, 10456, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130813006712 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
090827000183 | 2009-08-27 | CERTIFICATE OF INCORPORATION | 2009-08-27 |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-03-21 | No data | SIGN POSTED IMPROPERLY: NOT IN EVERY LOCATION PROVIDER MEETS CUSTOMERS; NOT CONSPICUOUS OR VISIBLE; NOT IN ENGLISH AND EVERY LANGUAGE IN WHICH SERVICES ARE OFFERED; NOT MOST RECENT OR ACCURATE | 1 | No data | No data | No data |
2025-03-21 | No data | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | No data | No data | No data |
2025-03-21 | No data | Written contract does not include all required information. | 1 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State