-
Home Page
›
-
Counties
›
-
Kings
›
-
11234
›
-
MAX TAX 1342 LLC
Company Details
| Name: |
MAX TAX 1342 LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
10 Jul 2013 (12 years ago)
|
| Entity Number: |
4429238 |
| ZIP code: |
11234
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
2431 MILL AVENUE, BROOKLYN, NY, United States, 11234 |
DOS Process Agent
| Name |
Role |
Address |
|
MARIA MONTERO-CHIN
|
DOS Process Agent
|
2431 MILL AVENUE, BROOKLYN, NY, United States, 11234
|
History
| Start date |
End date |
Type |
Value |
|
2013-07-10
|
2023-07-25
|
Address
|
2431 MILL AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230725000065
|
2023-07-25
|
BIENNIAL STATEMENT
|
2023-07-01
|
|
190712060477
|
2019-07-12
|
BIENNIAL STATEMENT
|
2019-07-01
|
|
170706006347
|
2017-07-06
|
BIENNIAL STATEMENT
|
2017-07-01
|
|
150708006145
|
2015-07-08
|
BIENNIAL STATEMENT
|
2015-07-01
|
|
130710000841
|
2013-07-10
|
ARTICLES OF ORGANIZATION
|
2013-07-10
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2582951
|
CL VIO
|
INVOICED
|
2017-03-30
|
250
|
CL - Consumer Law Violation
|
|
2581786
|
CL VIO
|
CREDITED
|
2017-03-29
|
750
|
CL - Consumer Law Violation
|
|
2581787
|
OL VIO
|
CREDITED
|
2017-03-29
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-02-28
|
Pleaded
|
TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS
|
1
|
1
|
No data
|
No data
|
|
2017-02-28
|
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
|
|
2017-02-28
|
Pleaded
|
NO SIGN RE TAXPAYER RT TO COPY/RETURN
|
1
|
1
|
No data
|
No data
|
|
2017-02-28
|
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
|
USAspending Awards / Financial Assistance
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
Face Value Of Loan:
17200.00
Total Face Value Of Loan:
17200.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Total Face Value Of Loan:
0.00
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
