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GOLDLINE TAX SERVICE, LLC

GOLDLINE TAX SERVICE, LLC

Company Details

Name:	GOLDLINE TAX SERVICE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Mar 2011 (14 years ago)
Entity Number:	4073897
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	PO BOX 130224, SPRINGFIELD GARDENS, NY, United States, 11413

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	PO BOX 130224, SPRINGFIELD GARDENS, NY, United States, 11413

Filings

Filing Number	Date Filed	Type	Effective Date
120611000961	2012-06-11	CERTIFICATE OF PUBLICATION	2012-06-11
110329000037	2011-03-29	ARTICLES OF ORGANIZATION	2011-03-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-04-19	No data	2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-26	No data	2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-26	No data	4319A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	4319A BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-18	No data	2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	2009 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3199461	OL VIO	INVOICED	2020-08-19	2600	OL - Other Violation
3199526	OL VIO	INVOICED	2020-08-19	500	OL - Other Violation
3166170	OL VIO	CREDITED	2020-03-04	250	OL - Other Violation
3035998	CL VIO	INVOICED	2019-05-16	1750	CL - Consumer Law Violation
3035999	OL VIO	INVOICED	2019-05-16	2600	OL - Other Violation
3003964	CL VIO	CREDITED	2019-03-19	875	CL - Consumer Law Violation
3003965	OL VIO	CREDITED	2019-03-19	1300	OL - Other Violation
2639589	OL VIO	INVOICED	2017-07-10	50	OL - Other Violation
2578252	OL VIO	CREDITED	2017-03-21	50	OL - Other Violation
2507116	OL VIO	CREDITED	2016-12-08	50	OL - Other Violation
2507205	OL VIO	CREDITED	2016-12-08	50	OL - Other Violation
2300931	OL VIO	CREDITED	2016-03-16	100	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-25	Default Decision	Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers)	1	No data	1	No data
2020-02-18	Default Decision	Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers	6	No data	6	No data
2020-02-18	Default Decision	Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers)	1	No data	1	No data
2019-03-13	Default 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
2019-03-13	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	1	No data
2019-03-13	Default 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
2019-03-13	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	1	No data
2019-03-13	Default 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
2019-03-13	Default Decision	Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers)	1	No data	1	No data
2019-03-13	Default 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
2019-03-13	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	1	No data
2019-03-13	Default Decision	BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax prepare is not an attorney, if true	1	No data	1	No data
2019-03-13	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	1	No data
2019-03-13	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	1	No data
2019-03-13	Default 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
2016-02-18	Settlement (Pre-Hearing)	IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER OF TAX PREPARER	1	1	No data	No data
2016-02-18	Settlement (Pre-Hearing)	ADVERTISEMENT FOR RALS FAILS TO STATE CONSPICUOUSLY THAT A FEE OR INTEREST WILL BE CHARGE BY THE LENDING INSTITUTION (window display)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3258228009

2020-06-24

0202

PPP

10640 Guy R Brewer Blvd, Jamaica, NY, 11433-2119

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11433-2119
Project Congressional District	NY-05
Number of Employees	2
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21105.26
Forgiveness Paid Date	2021-10-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State