| Name: | SMART TAX CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (9 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
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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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-15 | No data | 426 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 1799 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 8527 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 1799 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 426 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 2465 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 426 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 2465 ADAM CLAYTON POWELL JR BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 426 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 2042A ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | 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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|
| 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
