| Name: | CARLA'S TAX & NOTARY AGENCY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2014 (11 years ago) |
| Entity Number: | 4561782 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 76 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-815-1466
| Name | Role | Address |
|---|---|---|
| CSAR ORTIZ | Agent | 76 VICTORY BLVD, STATEN ISLAND, NY, 10301 |
| Name | Role | Address |
|---|---|---|
| CARLA'S TAX & NOTARY AGENCY LLC | DOS Process Agent | 76 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028142-DCA | Inactive | Business | 2015-09-08 | 2021-07-31 |
| 2026347-DCA | Inactive | Business | 2015-07-30 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-15 | 2024-04-09 | Address | 76 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Registered Agent) |
| 2014-04-15 | 2024-04-09 | Address | 76 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001097 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220412001041 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 160812006350 | 2016-08-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415000048 | 2014-04-15 | ARTICLES OF ORGANIZATION | 2014-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-02 | No data | 76 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-08 | No data | 84 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 76 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-12 | No data | 76 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 76 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | No 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 |
|---|---|---|---|---|---|
| 3075465 | RENEWAL | INVOICED | 2019-08-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3022775 | CL VIO | INVOICED | 2019-04-26 | 175 | CL - Consumer Law Violation |
| 3022776 | OL VIO | INVOICED | 2019-04-26 | 425 | OL - Other Violation |
| 3005755 | CL VIO | CREDITED | 2019-03-21 | 175 | CL - Consumer Law Violation |
| 3005756 | OL VIO | CREDITED | 2019-03-21 | 1125 | OL - Other Violation |
| 2656163 | RENEWAL | INVOICED | 2017-08-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2517276 | RENEWAL | INVOICED | 2016-12-19 | 340 | Electronics Store Renewal |
| 2493947 | CL VIO | CREDITED | 2016-11-21 | 175 | CL - Consumer Law Violation |
| 2493946 | LL VIO | CREDITED | 2016-11-21 | 250 | LL - License Violation |
| 2493800 | SCALE-01 | INVOICED | 2016-11-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-08 | Pleaded | 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 | 1 | No data | No data |
| 2019-03-08 | Pleaded | 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 | 1 | No data | No data |
| 2019-03-08 | Pleaded | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | 1 | No data | No data |
| 2019-03-08 | Pleaded | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | 1 | No data | No data |
| 2019-03-08 | Pleaded | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | 1 | No data | No data |
| 2019-03-08 | Pleaded | 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 | 1 | No data | No data |
| 2019-03-08 | Pleaded | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit | 1 | 1 | No data | No data |
| 2016-11-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-11-12 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5181877303 | 2020-04-30 | 0202 | PPP | 76 victory blvd, Staten Island, NY, 10301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4309638303 | 2021-01-23 | 0202 | PPS | 76 Victory Blvd, Staten Island, NY, 10301-2946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
