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SAN JUAN DRIVING SCHOOL CORP.

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Company Details

Name: SAN JUAN DRIVING SCHOOL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2013 (12 years ago)
Entity Number: 4494217
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 252 WYCKOFF AVE., BROOKLYN, NY, United States, 11237
Principal Address: 6914 68TH PLACE, GLENDALE, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 252 WYCKOFF AVE., BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
RAQUEL MATEO Chief Executive Officer 252 WYCKOFF AVE, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 252 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05 2024-02-07 Address 252 WYCKOFF AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2023-05-05 2024-02-07 Address 252 WYCKOFF AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2013-11-29 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240207004539 2024-02-07 BIENNIAL STATEMENT 2024-02-07
230505001096 2023-05-05 BIENNIAL STATEMENT 2021-11-01
131129000258 2013-11-29 CERTIFICATE OF INCORPORATION 2013-11-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2885915 OL VIO INVOICED 2018-09-17 375 OL - Other Violation
2794835 OL VIO INVOICED 2018-05-31 375 OL - Other Violation
2776837 OL VIO CREDITED 2018-04-16 1075 OL - Other Violation
2587803 OL VIO CREDITED 2017-04-10 500 OL - Other Violation
2587802 CL VIO CREDITED 2017-04-10 250 CL - Consumer Law Violation
2587805 CL VIO INVOICED 2017-04-10 250 CL - Consumer Law Violation
2587866 OL VIO INVOICED 2017-04-10 500 OL - Other Violation
2584745 CL VIO CREDITED 2017-04-04 1250 CL - Consumer Law Violation
2584806 OL VIO CREDITED 2017-04-04 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-09 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
2017-03-09 Settlement (Pre-Hearing) BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION 1 1 No data No data
2017-03-09 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
2017-03-09 Settlement (Pre-Hearing) NO SIGN RE TAXPAYER RT TO COPY/RETURN 1 1 No data No data
2017-03-09 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
2017-03-09 Settlement (Pre-Hearing) ADVERTISEMENT FOR RALS DIRECTLY OR INDIRECTLY REPRESENTS A RAL AS A REFUND (other) 1 1 No data No data
2017-03-09 Settlement (Pre-Hearing) TAX PREPARER FAILS TO POST FEES SIGN AND THEREFORE FAILS TO DISCLOSE EXACTLY HOW FEES ARE COMPUTED. ALSO IF MINIMUM FEE CHARGED, FAILED TO DISCLOSE AMOUNT OF MINIMUM FEE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
12375.00
Total Face Value Of Loan:
12375.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12375
Current Approval Amount:
12375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12535.35

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State