ANAND'S FINANCIAL SERVICES, INC.
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| Name: | ANAND'S FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2010 (15 years ago) |
| Entity Number: | 4017667 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 103-47 118TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address: | 103-47 118TH STREET, S RICHMOND HILL, NY, United States, 11419 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANAND R MOWLAH | Chief Executive Officer | 103-47 118TH STREET, S RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103-47 118TH STREET, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121212006966 | 2012-12-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110000012 | 2010-11-10 | CERTIFICATE OF INCORPORATION | 2010-11-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633738 | OL VIO | INVOICED | 2023-04-26 | 1800 | OL - Other Violation |
| 3594960 | OL VIO | CREDITED | 2023-02-08 | 1375 | OL - Other Violation |
| 3456664 | OL VIO | INVOICED | 2022-06-17 | 1875 | OL - Other Violation |
| 3456663 | CL VIO | INVOICED | 2022-06-17 | 150 | CL - Consumer Law Violation |
| 3428651 | CL VIO | CREDITED | 2022-03-21 | 150 | CL - Consumer Law Violation |
| 3428652 | OL VIO | CREDITED | 2022-03-21 | 1500 | OL - Other Violation |
| 3414301 | CL VIO | VOIDED | 2022-02-04 | 150 | CL - Consumer Law Violation |
| 3414302 | OL VIO | VOIDED | 2022-02-04 | 1500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-29 | No data | 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 |
| 2025-01-29 | No data | 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 |
| 2025-01-29 | No data | 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 |
| 2025-01-29 | No data | 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 |
| 2025-01-29 | No data | 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 |
| 2025-01-29 | No data | 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 | No data | No data | No data |
| 2025-01-29 | No data | 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 | No data | No data | No data |
| 2024-01-22 | 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 |
| 2024-01-22 | 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 |
| 2024-01-22 | Default Decision | 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 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State