| Name: | SDMMH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2012 (13 years ago) |
| Entity Number: | 4238213 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 255-30 147 RD. FL 2, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255-30 147 RD. FL 2, ROSEDALE, NY, United States, 11422 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120430000774 | 2012-04-30 | CERTIFICATE OF INCORPORATION | 2012-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-14 | No data | 17216A JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 17216A JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2335627 | OL VIO | INVOICED | 2016-04-28 | 50 | OL - Other Violation |
| 2335626 | CL VIO | INVOICED | 2016-04-28 | 400 | CL - Consumer Law Violation |
| 2307658 | CL VIO | CREDITED | 2016-03-24 | 550 | CL - Consumer Law Violation |
| 2307659 | OL VIO | CREDITED | 2016-03-24 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-12 | Pleaded | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND ADDRESS OF TAX PREPARER | 1 | 1 | No data | No data |
| 2016-03-12 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 2 | 2 | No data | No data |
| 2016-03-12 | Pleaded | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2016-03-12 | Pleaded | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | 1 | No data | No data |
| 2016-03-12 | Pleaded | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
| 2016-03-12 | Pleaded | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | 1 | No data | No data |
| 2016-03-12 | Pleaded | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
