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CAREBRAND PRODUCTS & SERVICES INC

Company Details

Name: CAREBRAND PRODUCTS & SERVICES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2009 (16 years ago)
Entity Number: 3884400
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 97-13 75TH STREET, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 97-13 75TH STREET, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
091202000205 2009-12-02 CERTIFICATE OF INCORPORATION 2009-12-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3357729 DCA-PP-DEF01 CREDITED 2021-08-06 100 Payment Plan Default Fee
3335767 DCA-PP-DEF01 CREDITED 2021-06-06 100 Payment Plan Default Fee
3315690 DCA-PP-LF01 INVOICED 2021-04-06 50 Payment Plan Late Fee
3154180 OL VIO INVOICED 2020-02-03 1790 OL - Other Violation
3154179 CL VIO INVOICED 2020-02-03 1300 CL - Consumer Law Violation
3014021 OL VIO CREDITED 2019-04-08 2550 OL - Other Violation
3014020 CL VIO CREDITED 2019-04-08 1750 CL - Consumer Law Violation
3000527 CL VIO CREDITED 2019-03-08 875 CL - Consumer Law Violation
3000528 OL VIO CREDITED 2019-03-08 1375 OL - Other Violation
2792103 OL VIO INVOICED 2018-05-21 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-07 Hearing Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true 1 No data 1 No data
2019-02-07 Hearing Decision Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer 1 No data 1 No data
2019-02-07 Hearing Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating minimum fee if there is a minimum fee 1 No data 1 No data
2019-02-07 Hearing Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true 1 No data 1 No data
2019-02-07 Hearing Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member 1 No data 1 No data
2019-02-07 Hearing Decision Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) 1 No data 1 No data
2019-02-07 Hearing Decision Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 No data 1 No data
2019-02-07 Hearing Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return 1 No data 1 No data
2019-02-07 Hearing Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit 1 No data 1 No data
2019-02-07 Hearing Decision Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-10-08
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:
50600.00
Total Face Value Of Loan:
50600.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State