| Name: | ALLIANCE BUSINESS MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2010 (15 years ago) |
| Entity Number: | 3972327 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 822 57TH ST GROUND, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| ALLIANCE BUSINESS MANAGEMENT, LLC | DOS Process Agent | 822 57TH ST GROUND, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-05 | 2020-07-24 | Address | 5711 8TH AVENUE 2FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2010-07-13 | 2016-07-05 | Address | 5721 8TH AVENUE 2FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200724060272 | 2020-07-24 | BIENNIAL STATEMENT | 2020-07-01 |
| 180725006387 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008517 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702007128 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713006265 | 2012-07-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 101214000612 | 2010-12-14 | CERTIFICATE OF PUBLICATION | 2010-12-14 |
| 100713000776 | 2010-07-13 | ARTICLES OF ORGANIZATION | 2010-07-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-21 | No data | 6629 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | No data | 6629 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | No data | 6629 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-05 | No data | 6629 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 6629 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-21 | No data | 6629 BAY PKWY, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3391433 | CL VIO | INVOICED | 2021-11-24 | 1040 | CL - Consumer Law Violation |
| 3391434 | OL VIO | INVOICED | 2021-11-24 | 260 | OL - Other Violation |
| 3369131 | CL VIO | CREDITED | 2021-09-10 | 700 | CL - Consumer Law Violation |
| 3369132 | OL VIO | CREDITED | 2021-09-10 | 175 | OL - Other Violation |
| 3349584 | CL VIO | VOIDED | 2021-07-15 | 1400 | CL - Consumer Law Violation |
| 3349585 | OL VIO | VOIDED | 2021-07-15 | 350 | OL - Other Violation |
| 3315782 | OL VIO | CREDITED | 2021-04-06 | 250 | OL - Other Violation |
| 3305602 | OL VIO | VOIDED | 2021-03-03 | 175 | OL - Other Violation |
| 3305601 | CL VIO | VOIDED | 2021-03-03 | 700 | CL - Consumer Law Violation |
| 3293042 | OL VIO | VOIDED | 2021-02-08 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-04-05 | Pleaded | Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications | 1 | 1 | No data | No data |
| 2020-02-20 | 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 |
| 2020-02-20 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | 1 | No data |
| 2020-02-20 | 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 |
| 2020-02-20 | Hearing Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2020-02-20 | 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 and tax preparer must sign every return filed | 1 | No data | 1 | No data |
| 2019-03-21 | Pleaded | 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 |
| 2019-03-21 | Pleaded | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | 1 | No data | No data |
| 2019-03-21 | Pleaded | 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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
