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1040 PROS INC

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Company Details

Name: 1040 PROS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2014 (11 years ago)
Entity Number: 4585280
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 101-15 106TH STREET, OZONE PARK, NY, United States, 11416

Shares Details

Shares issued 1

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SURAJ SOOROOJBALLIE DOS Process Agent 101-15 106TH STREET, OZONE PARK, NY, United States, 11416

Filings

Filing Number Date Filed Type Effective Date
140602010013 2014-06-02 CERTIFICATE OF INCORPORATION 2014-06-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2641269 CL VIO INVOICED 2017-07-13 200 CL - Consumer Law Violation
2641270 OL VIO INVOICED 2017-07-13 250 OL - Other Violation
2592229 OL VIO CREDITED 2017-04-18 500 OL - Other Violation
2592228 CL VIO CREDITED 2017-04-18 1400 CL - Consumer Law Violation
2335499 CL VIO CREDITED 2016-04-28 450 CL - Consumer Law Violation
2335500 OL VIO CREDITED 2016-04-28 50 OL - Other Violation
2300013 CL VIO CREDITED 2016-03-16 600 CL - Consumer Law Violation
2300014 OL VIO CREDITED 2016-03-16 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-27 Hearing Decision TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN 1 No data 1 No data
2016-02-27 Hearing Decision BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION 1 No data 1 No data
2016-02-27 Hearing Decision Advertisement uses the word ''accountant'' without an actual New York State Certified Public Accountant (''CPA'') or Public Accountant present during all business hours who controls preparation of all tax returns prepared at the location (business card) 1 No data 1 No data
2016-02-27 Hearing Decision NO SIGN RE TAXPAYER RT TO COPY/RETURN 1 No data 1 No data
2016-02-27 Hearing Decision IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER OF TAX PREPARER 1 No data 1 No data
2016-02-27 Hearing Decision NO PRICE LIST FOR SERVICES DISPLAYED 2 No data 1 1
2016-02-27 Hearing Decision 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 No data 1 No data
2016-02-27 Hearing Decision BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State