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J & L TAX INC.

J & L TAX INC.

Company Details

Name:	J & L TAX INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2010 (15 years ago)
Entity Number:	3898262
ZIP code:	11002
County:	Nassau
Place of Formation:	New York
Address:	PO BO X20651, FLORAL PARK, NY, United States, 11002
Principal Address:	109 ROBERTA ST, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
EMMANUEL JOSEPH	DOS Process Agent	PO BO X20651, FLORAL PARK, NY, United States, 11002

Chief Executive Officer

Name	Role	Address
EMMANUEL JOSEPH	Chief Executive Officer	1360 LORING AVE, BROOKLYN, NY, United States, 11208

History

Start date	End date	Type	Value
2010-01-11	2012-07-30	Address	1642 LYDIA AVE, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140210002169	2014-02-10	BIENNIAL STATEMENT	2014-01-01
120730002448	2012-07-30	BIENNIAL STATEMENT	2012-01-01
100111000817	2010-01-11	CERTIFICATE OF INCORPORATION	2010-01-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-26	No data	1360 LORING AVE, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	1360 LORING AVE, Brooklyn, BROOKLYN, NY, 11208	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
3033335	OL VIO	CREDITED	2019-05-08	1700	OL - Other Violation
3033355	OL VIO	INVOICED	2019-05-08	925	OL - Other Violation
3033354	OL VIO	CREDITED	2019-05-08	925	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-03-07	Settlement (Pre-Hearing)	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	1	No data	No data
2019-03-07	Settlement (Pre-Hearing)	Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest	1	1	No data	No data
2019-03-07	Settlement (Pre-Hearing)	Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return.	1	1	No data	No data
2019-03-07	Settlement (Pre-Hearing)	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	1	No data	No data
2019-03-07	Settlement (Pre-Hearing)	Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared	1	1	No data	No data
2019-03-07	Settlement (Pre-Hearing)	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	1	No data	No data
2019-03-07	Settlement (Pre-Hearing)	Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business	1	1	No data	No data
2019-03-07	Settlement (Pre-Hearing)	BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT	1	1	No data	No data

Date of last update: 13 Dec 2024

Sources: New York Secretary of State