TAX DIVA INC
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| Name: | TAX DIVA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2013 (12 years ago) |
| Entity Number: | 4487703 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-67 EDGEWOOD STREET, ROSEDALE, NY, United States, 11422 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-67 EDGEWOOD STREET, ROSEDALE, NY, United States, 11422 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115000385 | 2013-11-15 | CERTIFICATE OF INCORPORATION | 2013-11-15 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-08-27 | 2019-09-12 | Surcharge/Overcharge | NA | 0.00 | Unable to Locate Business |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3010077 | OL VIO | INVOICED | 2019-03-29 | 1905 | OL - Other Violation |
| 2811032 | OL VIO | INVOICED | 2018-07-12 | 2200 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-07 | 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 |
| 2019-02-07 | Hearing Decision | Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing Decision | 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 | 1 | No data | 1 | No data |
| 2019-02-07 | Hearing Decision | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | No data | 1 | No data |
| 2018-03-06 | Default Decision | Tax preparer fails to provide receipt containing the year-round phone number and address of tax preparer | 1 | No data | 1 | No data |
| 2018-03-06 | Default Decision | Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business | 1 | No data | 1 | No data |
| 2018-03-06 | Default Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | 1 | No data |
| 2018-03-06 | Default Decision | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City+¢+¢G¬+¢GP¢s Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State