| Name: | RE TAX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (9 years ago) |
| Entity Number: | 4821367 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-09-12 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-09-12 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-09-17 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-09-17 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912003029 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 220928019219 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928026462 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 211019000846 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 190909060161 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007628 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150917010241 | 2015-09-17 | ARTICLES OF ORGANIZATION | 2015-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-19 | No data | 1221 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 1221 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-27 | No data | 3462 JUNCTION BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 617 MELROSE AVE, Bronx, BRONX, NY, 10455 | No 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 |
|---|---|---|---|---|---|
| 3104715 | OL VIO | INVOICED | 2019-10-21 | 895 | OL - Other Violation |
| 3058005 | OL VIO | INVOICED | 2019-07-05 | 375 | OL - Other Violation |
| 3033940 | OL VIO | CREDITED | 2019-05-10 | 2050 | OL - Other Violation |
| 3033939 | CL VIO | CREDITED | 2019-05-10 | 350 | CL - Consumer Law Violation |
| 3005275 | CL VIO | CREDITED | 2019-03-20 | 175 | CL - Consumer Law Violation |
| 3005276 | OL VIO | CREDITED | 2019-03-20 | 1025 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-01 | Hearing Decision | Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5954018400 | 2021-02-09 | 0202 | PPS | 3462 Junction Blvd, Jackson Heights, NY, 11372-3829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5921647104 | 2020-04-14 | 0202 | PPP | 34-62 Junction Blvd, JACKSON HEIGHTS, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: New York Secretary of State
