| Name: | TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2010 (15 years ago) |
| Entity Number: | 4003747 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3901 Main St STE 610, Flushing, NY, United States, 11354 |
| Principal Address: | 3901 MAIN ST STE 610, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTWORTHY ACCOUNTING & TAX 401(K) PLAN | 2023 | 273620788 | 2024-09-30 | TRUSTWORTHY ACCOUNTING & TAX SERVICES INC. | 7 | |||||||||||||
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| TRUSTWORTHY ACCOUNTING & TAX SERVICES INC. DEFINED BENEFIT PLAN | 2023 | 273620788 | 2024-09-30 | TRUSTWORTHY ACCOUNTING & TAX SERVICES INC. | 6 | |||||||||||||
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| TRUSTWORTHY ACCOUNTING & TAX 401(K) PLAN | 2022 | 273620788 | 2023-07-31 | TRUSTWORTHY ACCOUNTING & TAX SERVICES INC. | 7 | |||||||||||||
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| TRUSTWORTHY ACCOUNTING & TAX 401(K) PLAN | 2021 | 273620788 | 2022-10-05 | TRUSTWORTHY ACCOUNTING & TAX SERVICES INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. | DOS Process Agent | 3901 Main St STE 610, Flushing, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CHEN SHI | Chief Executive Officer | 3901 MAIN ST STE 610, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 3901 MAIN ST STE 610, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-11-05 | Address | 3901 MAIN ST STE 610, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2016-10-03 | 2024-11-05 | Address | 3901 MAIN ST STE 610, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2020-10-02 | Address | 3901 MAIN ST STE 610, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-10-20 | 2016-10-03 | Address | 3901 MAIN ST STE 204B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2014-10-20 | 2016-10-03 | Address | 3901 MAIN ST STE 204B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2016-10-03 | Address | 3901 MAIN ST STE 204B, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2012-10-05 | 2014-10-20 | Address | 4160 MAIN ST STE 308, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2012-10-05 | 2014-10-20 | Address | 4160 MAIN ST STE 308, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2010-10-05 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105002283 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 221206004110 | 2022-12-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061163 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006389 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006899 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141020006867 | 2014-10-20 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006523 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101005000873 | 2010-10-05 | CERTIFICATE OF INCORPORATION | 2010-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | No data | 3901 MAIN STREET, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-28 | No data | 3901 MAIN STREET, Queens, FLUSHING, NY, 11354 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-01 | No data | 3901 MAIN STREET, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 3901 MAIN STREET, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3420831 | CL VIO | INVOICED | 2022-02-25 | 300 | CL - Consumer Law Violation |
| 3420832 | OL VIO | INVOICED | 2022-02-25 | 150 | OL - Other Violation |
| 3414336 | OL VIO | CREDITED | 2022-02-04 | 600 | OL - Other Violation |
| 3414335 | CL VIO | CREDITED | 2022-02-04 | 300 | CL - Consumer Law Violation |
| 3313680 | OL VIO | INVOICED | 2021-03-30 | 175 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-01 | Pleaded | 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 | 1 | No data | No data |
| 2022-02-01 | 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 |
| 2022-02-01 | Pleaded | 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 | 1 | No data | No data |
| 2022-02-01 | Pleaded | 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 |
| 2022-02-01 | Pleaded | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | 1 | No data | No data |
| 2022-02-01 | 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 |
| 2021-03-29 | Pleaded | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8316928401 | 2021-02-13 | 0202 | PPS | 3901 Main St Ste 610, Flushing, NY, 11354-5482 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
