| Name: | SMP TAX CENTER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2011 (13 years ago) |
| Entity Number: | 4152384 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 440 NEW LOTS AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 440 NEW LOTS AVE, BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011007110 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012000387 | 2011-10-12 | ARTICLES OF ORGANIZATION | 2011-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-27 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-15 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-08 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 440 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No 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 |
|---|---|---|---|---|---|
| 2987470 | OL VIO | INVOICED | 2019-02-22 | 250 | OL - Other Violation |
| 2791658 | OL VIO | INVOICED | 2018-05-18 | 500 | OL - Other Violation |
| 2791657 | OL VIO | CREDITED | 2018-05-18 | 500 | OL - Other Violation |
| 2777057 | OL VIO | CREDITED | 2018-04-17 | 1025 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-05 | Pleaded | 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 | 1 | No data | No data |
| 2018-03-30 | Settlement (Pre-Hearing) | 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 |
| 2018-03-30 | Settlement (Pre-Hearing) | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | 1 | No data | No data |
| 2018-03-30 | Settlement (Pre-Hearing) | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City's Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | 1 | No data | No data |
| 2018-03-30 | Settlement (Pre-Hearing) | 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 |
| 2018-03-30 | Settlement (Pre-Hearing) | Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
