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R&G IMMTAX SERVICES CORPORATION

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Company Details

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

Chief Executive Officer

Name Role Address
RAFAEL A CEBALLOS Chief Executive Officer 801 NEILL AVE APT 6D, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
RAFAEL CEBALLO DOS Process Agent 801 NEILL AVE APT 6D, BRONX, NY, United States, 10456

History

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)

Filings

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
4166.00
Total Face Value Of Loan:
4166.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State