| Name: | DJ ACCOUNTING AND TAX SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2013 (12 years ago) |
| Entity Number: | 4458013 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130912000382 | 2013-09-12 | CERTIFICATE OF INCORPORATION | 2013-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-14 | No data | 7501 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 7501 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 | 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 |
|---|---|---|---|---|---|
| 2612267 | CL VIO | INVOICED | 2017-05-16 | 350 | CL - Consumer Law Violation |
| 2375119 | OL VIO | INVOICED | 2016-06-29 | 250 | OL - Other Violation |
| 2375111 | CL VIO | CREDITED | 2016-06-29 | 400 | CL - Consumer Law Violation |
| 2375112 | OL VIO | CREDITED | 2016-06-29 | 250 | OL - Other Violation |
| 2375118 | CL VIO | INVOICED | 2016-06-29 | 400 | CL - Consumer Law Violation |
| 2320328 | OL VIO | CREDITED | 2016-04-07 | 250 | OL - Other Violation |
| 2320327 | CL VIO | CREDITED | 2016-04-07 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-14 | Default Decision | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | 1 | No data |
| 2016-03-31 | 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 |
| 2016-03-31 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2016-03-31 | 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 |
| 2016-03-31 | 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 |
| 2016-03-31 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT | 2 | 2 | No data | No data |
| 2016-03-31 | Settlement (Pre-Hearing) | FAILED TO POST PRICE LIST | 2 | 2 | No data | No data |
| 2016-03-31 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6965707203 | 2020-04-28 | 0202 | PPP | 7501 20TH AVE, BROOKLYN, NY, 11214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2923738702 | 2021-03-30 | 0202 | PPS | 7806 20th Ave, Brooklyn, NY, 11214-1208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
