AZ TAX, LLC

Company Details

Name:	AZ TAX, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Dec 2009 (15 years ago)
Entity Number:	3889056
ZIP code:	11369
County:	Queens
Place of Formation:	New York
Address:	8808 32ND AVE, STE 107, EAST ELMHURST, NY, United States, 11369

Name	Role	Address
AZ TAX LLC	DOS Process Agent	8808 32ND AVE, STE 107, EAST ELMHURST, NY, United States, 11369

Start date	End date	Type	Value
2009-12-15	2023-12-01	Address	8808 32ND AVE, STE 107, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231201037863	2023-12-01	BIENNIAL STATEMENT	2023-12-01
220214002843	2022-02-14	BIENNIAL STATEMENT	2022-02-14
140122002365	2014-01-22	BIENNIAL STATEMENT	2013-12-01
120130002351	2012-01-30	BIENNIAL STATEMENT	2011-12-01
091215000299	2009-12-15	ARTICLES OF ORGANIZATION	2009-12-15

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-02-19	No data	7034A AUSTIN ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-02-19	Hearing Decision	NO PRICE LIST FOR SERVICES DISPLAYED	2	No data	No data	2
2016-02-19	Hearing 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	No data	1
2016-02-19	Hearing Decision	TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN	1	No data	No data	1
2016-02-19	Hearing Decision	BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION	1	No data	No data	1
2016-02-19	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
2016-02-19	Hearing Decision	TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS	2	No data	No data	2
2016-02-19	Hearing Decision	NO SIGN RE TAXPAYER RT TO COPY/RETURN	1	No data	No data	1

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1102808403

2021-02-01

0202

PPS

7034 Austin St, Forest Hills, NY, 11375-1024

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23345
Loan Approval Amount (current)	23345
Undisbursed Amount	0
Franchise Name	Liberty Tax Service
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Forest Hills, QUEENS, NY, 11375-1024
Project Congressional District	NY-06
Number of Employees	7
NAICS code	541211
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23509.06
Forgiveness Paid Date	2021-10-25

9650287109

2020-04-15

0202

PPP

70-34 Austin St, FOREST HILLS, NY, 11375

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27275
Loan Approval Amount (current)	27275
Undisbursed Amount	0
Franchise Name	Liberty Tax Service
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	7
NAICS code	541211
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27579.57
Forgiveness Paid Date	2021-06-04

Date of last update: 27 Mar 2025