| Name: | EMPIRE STATE TAX SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2013 (12 years ago) |
| Entity Number: | 4373356 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 864 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 864 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11225 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130313000328 | 2013-03-13 | CERTIFICATE OF INCORPORATION | 2013-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-18 | No data | 1090 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 1090 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 2019445 | CL VIO | CREDITED | 2015-03-17 | 50 | CL - Consumer Law Violation |
| 2019675 | OL VIO | INVOICED | 2015-03-17 | 50 | OL - Other Violation |
| 2019674 | CL VIO | INVOICED | 2015-03-17 | 50 | CL - Consumer Law Violation |
| 2019446 | OL VIO | CREDITED | 2015-03-17 | 50 | OL - Other Violation |
| 1998554 | OL VIO | CREDITED | 2015-02-26 | 150 | OL - Other Violation |
| 1998553 | CL VIO | CREDITED | 2015-02-26 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-13 | Settlement (Pre-Hearing) | 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 |
| 2015-02-13 | Settlement (Pre-Hearing) | 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 |
| 2015-02-13 | Settlement (Pre-Hearing) | FEES SIGN DOESN'T DISCLOSE THE AMOUNT OF THE MINIMUM FEE, IF BUSINESS CHARGES A MINIMUM FEE | 2 | 2 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE NAME OF TAX PREPARER | 2 | 2 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9236937304 | 2020-05-01 | 0202 | PPP | 685 NOSTRAND AVENUE, BROOKLYN, NY, 11216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5922638502 | 2021-03-02 | 0202 | PPS | 685 Nostrand Ave, Brooklyn, NY, 11216-3658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
