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  5. NY TAX INC.

NY TAX INC.

Company Details

Name: NY TAX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2009 (16 years ago)
Entity Number: 3864183
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 38-15 DITMARS BOULEVARD, SECOND FLOOR, ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANABELLE MARTE DOS Process Agent 38-15 DITMARS BOULEVARD, SECOND FLOOR, ASTORIA, NY, United States, 11105

Filings

Filing Number Date Filed Type Effective Date
091013000104 2009-10-13 CERTIFICATE OF AMENDMENT 2009-10-13
091006000537 2009-10-06 CERTIFICATE OF INCORPORATION 2009-10-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-03-04 No data 3923 BROADWAY, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 750 ALLERTON AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 89 E 161ST ST, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 796 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 3440 BOSTON RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-23 No data 4359 WHITE PLAINS RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-22 No data 685A E TREMONT AVE, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-22 No data 647 BRYANT AVE, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-22 No data 1 W FORDHAM RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-22 No data 322 E 204TH ST, Bronx, BRONX, NY, 10467 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
2592198 OL VIO INVOICED 2017-04-18 500 OL - Other Violation
2573956 OL VIO INVOICED 2017-03-13 500 OL - Other Violation
2557553 OL VIO INVOICED 2017-02-21 500 OL - Other Violation
2527033 OL VIO INVOICED 2017-01-05 500 OL - Other Violation
205898 OL VIO INVOICED 2013-03-21 4000 OL - Other Violation
149114 CNV_LF INVOICED 2012-05-08 100 LF - Late Fee
182173 CNV_LF INVOICED 2012-05-08 100 LF - Late Fee
150465 CNV_LF INVOICED 2012-04-26 100 LF - Late Fee
150466 CL VIO INVOICED 2012-04-02 450 CL - Consumer Law Violation
149115 CL VIO INVOICED 2012-03-21 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-28 No data Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data No data No data
2025-01-28 No data Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications 1 No data No data No data
2016-02-23 Default Decision BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE IN ITS RECEIPT ADDRESS AND YEAR-ROUND TELEPHONE NUMBER (3 counts) 1 No data 1 No data
2016-02-22 Default Decision BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE IN ITS RECEIPT ADDRESS AND YEAR-ROUND TELEPHONE NUMBER (3 counts) 1 No data 1 No data
2016-02-17 Default Decision BUSINESS PROVIDES RECEIPT FOR TAX PREPARATION SERVICES BUT RECEIPT DOES NOT DISCLOSE THE YEAR-ROUND TELEPHONE OF THE TAX PREPARER 1 No data 1 No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1505364 Fair Labor Standards Act 2015-07-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-07-10
Termination Date 2017-06-28
Date Issue Joined 2015-12-11
Section 0201
Sub Section FL
Status Terminated

Parties
Name NY TAX INC.
Role Defendant
Name ROMAN,
Role Plaintiff

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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