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88 GERARD ASSOCIATES LLC

Headquarter

Company Details

Name: 88 GERARD ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2015 (10 years ago)
Entity Number: 4846560
ZIP code: 10514
County: Westchester
Place of Formation: New York
Address: PO BOX 707, CHAPPAQUA, NY, United States, 10514

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 707, CHAPPAQUA, NY, United States, 10514

Links between entities

Type:
Headquarter of
Company Number:
1215445
State:
CONNECTICUT

Filings

Filing Number Date Filed Type Effective Date
170530000060 2017-05-30 CERTIFICATE OF PUBLICATION 2017-05-30
151106010335 2015-11-06 ARTICLES OF ORGANIZATION 2015-11-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619593 CL VIO INVOICED 2023-03-22 150 CL - Consumer Law Violation
3576224 CL VIO CREDITED 2023-01-03 250 CL - Consumer Law Violation
3429087 CL VIO CREDITED 2022-03-22 150 CL - Consumer Law Violation
3338359 OL VIO INVOICED 2021-06-16 750 OL - Other Violation
3198688 OL VIO INVOICED 2020-08-14 500 OL - Other Violation
3198690 OL VIO INVOICED 2020-08-14 500 OL - Other Violation
3013953 OL VIO INVOICED 2019-04-08 1700 OL - Other Violation
2999775 OL VIO CREDITED 2019-03-07 850 OL - Other Violation
2987645 OL VIO CREDITED 2019-02-22 175 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-12 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. 1 No data No data No data
2024-01-12 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member 1 No data No data No data
2024-01-12 Pleaded Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns 1 No data No data No data
2022-12-29 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data
2022-03-18 Pleaded Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 1 No data No data
2021-04-09 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 1 No data
2020-03-03 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 1 No data
2019-02-07 Default 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
2019-02-07 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
2019-02-07 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 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10400.00
Total Face Value Of Loan:
10400.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-122202.48
Total Face Value Of Loan:
227233.27

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
288343.25
Current Approval Amount:
227233.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
230174.68

Date of last update: 25 Mar 2025

Sources: New York Secretary of State