KH CPA PLLC
Share on:
| Name: | KH CPA PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2012 (13 years ago) |
| Entity Number: | 4307734 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-31 41ST AVE. SUITE 5C, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 136-31 41ST AVE. SUITE 5C, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-18 | 2019-02-27 | Address | 5415 8TH AVE. 3RD FLOOR, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2014-05-23 | 2017-10-18 | Address | 6402 8TH AVE., SUITE 303, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2013-11-15 | 2014-05-23 | Address | 2365 86TH STREET, 2ND FLOOR, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2012-10-12 | 2013-11-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005061655 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 190227000365 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 181004006606 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 171215000417 | 2017-12-15 | CERTIFICATE OF AMENDMENT | 2017-12-15 |
| 171018000349 | 2017-10-18 | CERTIFICATE OF CHANGE | 2017-10-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3047557 | CL VIO | INVOICED | 2019-06-17 | 780 | CL - Consumer Law Violation |
| 3047558 | OL VIO | INVOICED | 2019-06-17 | 1300 | OL - Other Violation |
| 3005393 | CL VIO | CREDITED | 2019-03-20 | 525 | CL - Consumer Law Violation |
| 3005394 | OL VIO | CREDITED | 2019-03-20 | 875 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Hearing Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating minimum fee if there is a minimum fee | 1 | No data | 1 | No data |
| 2019-03-14 | Hearing 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 |
| 2019-03-14 | Hearing Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | 1 | No data |
| 2019-03-14 | Hearing 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 |
| 2019-03-14 | Hearing 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 |
| 2019-03-14 | Hearing 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 |
| 2019-03-14 | Hearing 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 |
| 2019-03-14 | Hearing 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 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State