| 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
| Name | Role | Address |
|---|---|---|
| SURAJ SOOROOJBALLIE | DOS Process Agent | 101-15 106TH STREET, OZONE PARK, NY, United States, 11416 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140602010013 | 2014-06-02 | CERTIFICATE OF INCORPORATION | 2014-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-18 | No data | 10723 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-27 | No data | 10723 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
