| Name: | A GARCIA & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2010 (14 years ago) |
| Entity Number: | 4016985 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-03 ROOSEVELT AVE, STE 201, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHERINE A GARCIA | Chief Executive Officer | 80-03 ROOSEVELT AVE, STE 201, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| A GARCIA & ASSOCIATES, INC. | DOS Process Agent | 80-03 ROOSEVELT AVE, STE 201, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-08 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-08 | 2012-12-12 | Address | 85-14 ROOSEVELT AVE STE 201, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121212006928 | 2012-12-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108000786 | 2010-11-08 | CERTIFICATE OF INCORPORATION | 2010-11-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-25 | No data | 8514 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 8514 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 8514 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-08-14 | 2015-10-01 | Non-Delivery of Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2512215 | CL VIO | INVOICED | 2016-12-14 | 610 | CL - Consumer Law Violation |
| 2328733 | CL VIO | CREDITED | 2016-04-19 | 275 | CL - Consumer Law Violation |
| 2301840 | CL VIO | CREDITED | 2016-03-17 | 475 | CL - Consumer Law Violation |
| 203813 | OL VIO | INVOICED | 2013-03-29 | 500 | OL - Other Violation |
| 183397 | OL VIO | INVOICED | 2012-03-05 | 550 | OL - Other Violation |
| 1476036 | CL VIO | INVOICED | 2011-12-09 | 950 | CL - Consumer Law Violation |
| 149330 | APPEAL | INVOICED | 2011-07-13 | 25 | Appeal Filing Fee |
| 108097 | CL VIO | INVOICED | 2009-02-19 | 675 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-22 | Hearing Decision | Advertisement uses the word ''accountant'' without an actual New York State Certified Public Accountant (''CPA'') or Public Accountant present during all business hours who controls preparation of all tax returns prepared at the location (sign/poster) | 1 | No data | 1 | No data |
| 2016-02-22 | Hearing Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4872207306 | 2020-04-30 | 0202 | PPP | 8514 ROOSEVELT AVENUE STE 201, JACKSON HEIGHTS, NY, 11372-7343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
