SMART TAX CORP
Share on:
| Name: | SMART TAX CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (10 years ago) |
| Entity Number: | 4821283 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-04 57TH AVE, APT 2I, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YESSENIA JURADO | DOS Process Agent | 99-04 57TH AVE, APT 2I, CORONA, NY, United States, 11368 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150917010190 | 2015-09-17 | CERTIFICATE OF INCORPORATION | 2015-09-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3024438 | OL VIO | INVOICED | 2019-05-01 | 250 | OL - Other Violation |
| 3013238 | OL VIO | INVOICED | 2019-04-05 | 500 | OL - Other Violation |
| 2991565 | OL VIO | CREDITED | 2019-02-28 | 250 | OL - Other Violation |
| 2535728 | OL VIO | INVOICED | 2017-01-19 | 250 | OL - Other Violation |
| 2023040 | CLATE | INVOICED | 2015-03-20 | 100 | Late Fee |
| 2012550 | CL VIO | INVOICED | 2015-03-09 | 50 | CL - Consumer Law Violation |
| 1995393 | CL VIO | CREDITED | 2015-02-24 | 100 | CL - Consumer Law Violation |
| 208787 | OL VIO | CREDITED | 2013-03-21 | 2250 | OL - Other Violation |
| 151146 | CL VIO | INVOICED | 2012-03-13 | 550 | CL - Consumer Law Violation |
| 182827 | OL VIO | INVOICED | 2012-03-13 | 675 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-19 | Default Decision | IMPROPER/NO RAL DISCLOSURE FORM | 1 | No data | No data | No data |
| 2024-01-19 | Default Decision | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | No data | No data | No data |
| 2024-01-19 | Default Decision | 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 | No data | No data | No data |
| 2024-01-19 | Default Decision | 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 | No data | No data | No data |
| 2024-01-19 | Default Decision | Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest | 1 | No data | No data | No data |
| 2019-04-18 | 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 |
| 2019-02-07 | Default Decision | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | No data | 1 | No data |
| 2016-02-26 | Hearing Decision | BUSINESS PROVIDES RECEIPT FOR TAX PREPARATION SERVICES BUT RECEIPT DOES NOT DISCLOSE THE YEAR-ROUND TELEPHONE OF THE TAX PREPARER | 1 | No data | 1 | No data |
| 2015-01-29 | Settlement (Pre-Hearing) | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | 1 | No data | No data |
| 2015-01-29 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State