Name: | ROYAL TAX REFUND, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 22 Jan 2014 (11 years ago) |
Entity Number: | 4517397 |
ZIP code: | 10467 |
County: | Bronx |
Place of Formation: | New York |
Address: | 768 ALLERTON AVE, BRONX, NY, United States, 10467 |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | 768 ALLERTON AVE, BRONX, NY, United States, 10467 |
Name | Role | Address |
---|---|---|
ISAIAS RIVERA | Agent | 768 ALLERTON AVE, BRONX, NY, 10467 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140122000594 | 2014-01-22 | ARTICLES OF ORGANIZATION | 2014-01-22 |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2019-09-05 | 2019-09-17 | Refund Policy | Yes | 0.00 | Resolved and Consumer Satisfied |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3040801 | OL VIO | INVOICED | 2019-05-30 | 1000 | OL - Other Violation |
3011829 | OL VIO | CREDITED | 2019-04-03 | 500 | OL - Other Violation |
2622686 | OL VIO | INVOICED | 2017-06-09 | 500 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-01-24 | No data | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | No data | No data | No data |
2024-02-07 | Default 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 | No data | No data |
2019-02-21 | Default Decision | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | No data | 1 | No data |
2019-02-21 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
2017-02-21 | Default Decision | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER | 1 | No data | 1 | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State