D'CLASE INC.
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| Name: | D'CLASE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3939074 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1006 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1006 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2250790 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 100420000703 | 2010-04-20 | CERTIFICATE OF INCORPORATION | 2010-04-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667508 | OL VIO | INVOICED | 2023-07-07 | 500 | OL - Other Violation |
| 3629866 | OL VIO | CREDITED | 2023-04-14 | 562.5 | OL - Other Violation |
| 3438780 | OL VIO | INVOICED | 2022-04-15 | 1750 | OL - Other Violation |
| 3416026 | OL VIO | CREDITED | 2022-02-09 | 1250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-14 | Default Decision | 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 | No data | No data | No data |
| 2024-02-14 | Default 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 | No data | No data |
| 2024-02-14 | Default Decision | 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 | No data | No data | No data |
| 2024-02-14 | Default 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 | No data | No data |
| 2024-02-14 | Default 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 | No data | No data |
| 2024-02-14 | Default 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 | No data | No data |
| 2024-02-14 | Default Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | No data | No data |
| 2024-02-14 | Default Decision | 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 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State