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LIBERTY TAX MONEY SERVICES, LLC

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Company Details

Name: LIBERTY TAX MONEY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 May 2015 (10 years ago)
Entity Number: 4760751
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2285 UNIVERSITY AVE APT 5G, BRONX, NY, United States, 10468

Agent

Name Role Address
JUAN L GARCIA Agent 2285 UNIVERSITY AVE APT 5G, BRONX, NY, 10468

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2285 UNIVERSITY AVE APT 5G, BRONX, NY, United States, 10468

History

Start date End date Type Value
2023-05-02 2025-05-01 Address 2285 UNIVERSITY AVE APT 5G, BRONX, NY, 10468, USA (Type of address: Registered Agent)
2023-05-02 2025-05-01 Address 2285 UNIVERSITY AVE APT 5G, BRONX, NY, 10468, USA (Type of address: Service of Process)
2015-05-19 2023-05-02 Address 2285 UNIVERSITY AVE APT 5G, BRONX, NY, 10468, USA (Type of address: Registered Agent)
2015-05-19 2023-05-02 Address 2285 UNIVERSITY AVE APT 5G, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501043766 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230502005150 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210506061125 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506062618 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190326060412 2019-03-26 BIENNIAL STATEMENT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2021-11-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
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