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VEGA REAL, LLC

Company Details

Name: VEGA REAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 05 Apr 2012 (13 years ago)
Date of dissolution: 15 Aug 2022
Entity Number: 4226996
ZIP code: 10314
County: New York
Place of Formation: New York
Address: 527 WEST 207TH STREET, NEW YORK, NY, United States, 10314

DOS Process Agent

Name Role Address
MARIA E ACOSTA DOS Process Agent 527 WEST 207TH STREET, NEW YORK, NY, United States, 10314

History

Start date End date Type Value
2017-08-17 2022-08-15 Address 527 WEST 207TH STREET, NEW YORK, NY, 10314, USA (Type of address: Service of Process)
2012-04-05 2017-08-17 Address 1494 WEST 159TH STREET, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220815000588 2022-07-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-06
170817002018 2017-08-17 BIENNIAL STATEMENT 2016-04-01
120405000291 2012-04-05 ARTICLES OF ORGANIZATION 2012-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-09 No data 527 207TH ST, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-03 No data 527 207TH ST, Manhattan, NEW YORK, NY, 10034 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-22 No data 527 W 207TH ST, Manhattan, NEW YORK, NY, 10034 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-01 No data 527 W 207TH ST, Manhattan, NEW YORK, NY, 10034 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-13 No data 527 207TH ST, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-13 No data 527 W 207TH ST, Manhattan, NEW YORK, NY, 10034 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-10 No data 527 W 207TH ST, Manhattan, NEW YORK, NY, 10034 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
3410700 CL VIO INVOICED 2022-01-28 2100 CL - Consumer Law Violation
3410701 OL VIO INVOICED 2022-01-28 3250 OL - Other Violation
3388865 CL VIO CREDITED 2021-11-12 1575 CL - Consumer Law Violation
3388926 OL VIO CREDITED 2021-11-12 2337.5 OL - Other Violation
3388864 OL VIO CREDITED 2021-11-12 2337.5 OL - Other Violation
3388863 CL VIO CREDITED 2021-11-12 1575 CL - Consumer Law Violation
3316220 DCA-SUS CREDITED 2021-04-07 5350 Suspense Account
3197264 OL VIO CREDITED 2020-08-06 3600 OL - Other Violation
3197263 CL VIO CREDITED 2020-08-06 1750 CL - Consumer Law Violation
3179305 CL VIO CREDITED 2020-05-08 1312.5 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-13 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
2020-02-13 Default Decision Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business 1 No data 1 No data
2020-02-13 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
2020-02-13 Pleaded 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 1 No data No data
2020-02-13 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
2020-02-13 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
2020-02-13 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
2020-02-13 Default Decision Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 No data 1 No data
2020-02-13 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
2020-02-13 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State