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AMERITAX MULTI-SERVICES PLUS INC.

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Company Details

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

DOS Process Agent

Name Role Address
MERLY J. SEPULVEDA DOS Process Agent 2362 WESBSTER AVE APT. 3A, BRONX, NY, United States, 10458

Chief Executive Officer

Name Role Address
MERLY J. SEPULVEDA Chief Executive Officer 2362 WEBSTER AVE, APT 3A, BRONX, NY, United States, 10458

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7050.00
Total Face Value Of Loan:
7050.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54700.00
Total Face Value Of Loan:
137500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3318.00
Total Face Value Of Loan:
3318.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7050
Current Approval Amount:
7050
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
7079.94
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3318
Current Approval Amount:
3318
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
3345.91

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State