| Name: | SOHEL & ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 2015 (10 years ago) |
| Entity Number: | 4778975 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 108 BEVERLY ROAD 2ND FL, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| SOHEL & ASSOCIATES LLC | DOS Process Agent | 108 BEVERLY ROAD 2ND FL, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-23 | 2024-10-09 | Address | 108 BEVERLY ROAD 2ND FL, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009002376 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 170321000853 | 2017-03-21 | CERTIFICATE OF PUBLICATION | 2017-03-21 |
| 150623010182 | 2015-06-23 | ARTICLES OF ORGANIZATION | 2015-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-08 | No data | 108 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-25 | No data | 108 BEVERLEY RD, Brooklyn, BROOKLYN, NY, 11218 | 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 |
|---|---|---|---|---|---|
| 2590141 | OL VIO | INVOICED | 2017-04-14 | 375 | OL - Other Violation |
| 2582766 | OL VIO | CREDITED | 2017-03-30 | 250 | OL - Other Violation |
| 2582725 | CL VIO | CREDITED | 2017-03-30 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-25 | Hearing Decision | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT | 1 | No data | 1 | No data |
| 2017-02-25 | Hearing Decision | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | No data | 1 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
