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M&M ACCOUNTING & LATIN SERVICES CORP

Company Details

Name: M&M ACCOUNTING & LATIN SERVICES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2015 (9 years ago)
Entity Number: 4856470
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 3807 broadway ste 207, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 3807 broadway ste 207, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2022-01-07 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-30 2022-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-11-30 2022-01-25 Address 24-24A CURTIS STREET, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220125000503 2022-01-07 CERTIFICATE OF CHANGE BY ENTITY 2022-01-07
151130010389 2015-11-30 CERTIFICATE OF INCORPORATION 2015-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-06 No data 9718 ROOSEVELT 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2789372 CL VIO INVOICED 2018-05-14 780 CL - Consumer Law Violation
2789373 OL VIO INVOICED 2018-05-14 1530 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-06 Hearing Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed 1 No data 1 No data
2018-03-06 Hearing Decision Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications 1 No data 1 No data
2018-03-06 Hearing Decision Tax preparer fails to provide each consumer with a free, current, legible copy of New York City's Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion 1 No data 1 No data
2018-03-06 Hearing Decision 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 1 No data
2018-03-06 Hearing Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer is not a CPA, if true 1 No data 1 No data
2018-03-06 Hearing Decision 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 1 No data
2018-03-06 Hearing Decision 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 1 No data
2018-03-06 Hearing Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return 1 No data 1 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State