| Name: | AMERITAX MULTI-SERVICES PLUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Entity Number: | 4346827 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2362 WESBSTER AVE APT. 3A, BRONX, NY, United States, 10458 |
| Principal Address: | 2362 WEBSTER AVE, 3A, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERLY J. SEPULVEDA | DOS Process Agent | 2362 WESBSTER AVE APT. 3A, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| MERLY J. SEPULVEDA | Chief Executive Officer | 2362 WEBSTER AVE, APT 3A, BRONX, NY, United States, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150310006111 | 2015-03-10 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116000571 | 2013-01-16 | CERTIFICATE OF INCORPORATION | 2013-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-29 | No data | 508 E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 508 E 180TH ST, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 508 E 180TH ST, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3245713 | OL VIO | INVOICED | 2020-10-13 | 375 | OL - Other Violation |
| 3197420 | OL VIO | CREDITED | 2020-08-07 | 250 | OL - Other Violation |
| 3169677 | OL VIO | VOIDED | 2020-03-16 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-02 | Hearing Decision | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2311918707 | 2021-03-28 | 0202 | PPS | 508 E 180th St, Bronx, NY, 10457-3248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9350087302 | 2020-05-02 | 0202 | PPP | AMERITAX 508 E 180TH ST, BRONX, NY, 10457-3248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
