| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-10 | No data | 768 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 768 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 768 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 768 ALLERTON AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 768 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-10 | No data | 768 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-14 | No data | 768 ALLERTON AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
|---|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4105458905 | 2021-04-28 | 0202 | PPP | 768 allerton avenuenull 768 allerton avenuenull, bronx, NY, 10467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
