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ALEYDA MULTISERVICES CORP.

Company Details

Name: ALEYDA MULTISERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 2009 (15 years ago)
Entity Number: 3852151
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 205 EAST 167TH STREET, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 205 EAST 167TH STREET, BRONX, NY, United States, 10456

Filings

Filing Number Date Filed Type Effective Date
090902000762 2009-09-02 CERTIFICATE OF INCORPORATION 2009-09-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-11 No data 205 E 167TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 205 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-23 No data 205 E 167TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2622585 OL VIO CREDITED 2017-06-09 500 OL - Other Violation
2583018 OL VIO CREDITED 2017-03-30 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-06 Hearing Decision BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS 1 No data No data 1
2017-02-23 Default Decision IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER 1 No data 1 No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State