| Name: | TAX SERVICE A1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Oct 2015 (10 years ago) |
| Entity Number: | 4838090 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10304 39TH AVE., 2ND FL., STE. 101, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 10304 39TH AVE., 2ND FL., STE. 101, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-22 | 2023-10-24 | Address | 10304 39TH AVE., 2ND FL., STE. 102, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024002173 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 170419000487 | 2017-04-19 | CERTIFICATE OF PUBLICATION | 2017-04-19 |
| 151022010027 | 2015-10-22 | ARTICLES OF ORGANIZATION | 2015-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-25 | No data | 10304 39TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-14 | No data | 10304 39TH AVE, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 10304 39TH AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3233609 | OL VIO | INVOICED | 2020-09-18 | 500 | OL - Other Violation |
| 3168790 | OL VIO | CREDITED | 2020-03-12 | 250 | OL - Other Violation |
| 3161976 | OL VIO | CREDITED | 2020-02-25 | 425 | OL - Other Violation |
| 2987438 | CL VIO | CREDITED | 2019-02-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-14 | 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 | 1 | No data |
| 2020-02-14 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2019-02-04 | Pleaded | FEES SIGN DOESN'T DISCLOSE EXACTLY HOW FEES ARE COMPUTED, INCLUDING PRICE OF SERVICE WITH AND WITHOUT REFUND ANTICIPATION CHECK (RAC), IF BUSINESS OFFERS RAC SERVICE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8983578810 | 2021-04-23 | 0202 | PPP | 10304 39th Ave Ste 101, Corona, NY, 11368-2372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
