| Name: | NY TAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2009 (15 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
| Name | Role | Address |
|---|---|---|
| ANABELLE MARTE | DOS Process Agent | 38-15 DITMARS BOULEVARD, SECOND FLOOR, ASTORIA, NY, United States, 11105 |
| 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 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
