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FOFANA TAX SERVICES, INC.

Company Details

Name: FOFANA TAX SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2009 (16 years ago)
Entity Number: 3877310
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 3342 FENTON AVENUE, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3342 FENTON AVENUE, BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
091110000457 2009-11-10 CERTIFICATE OF INCORPORATION 2009-11-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2047726 CL VIO INVOICED 2015-04-14 1500 CL - Consumer Law Violation
2047727 OL VIO INVOICED 2015-04-14 500 OL - Other Violation
2006875 CL VIO CREDITED 2015-03-03 150 CL - Consumer Law Violation
2006876 OL VIO CREDITED 2015-03-03 50 OL - Other Violation
1998024 OL VIO CREDITED 2015-02-26 50 OL - Other Violation
1998023 CL VIO CREDITED 2015-02-26 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-05 Default Decision TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION 1 No data 1 No data
2015-02-05 Default Decision IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN IS NOT POSTED PROMINENTLY AND CONSPICUOUSLY AT THE PUBLIC ENTRANCE TO THE TAX PREPARER'S BUSINESS PREMISES OR IN THE IMMEDIATE AREA WHERE THE CONSUMERS ARRIVE AND ARE MET 1 No data 1 No data
2015-02-05 Default Decision TAX PREPARER FAILS TO POST REQUIRED FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-08-06
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:
141560.00
Total Face Value Of Loan:
141560.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
102500.00
Total Face Value Of Loan:
102500.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141560
Current Approval Amount:
141560
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
143371.19

Date of last update: 27 Mar 2025

Sources: New York Secretary of State