Name: | TAVERAS INCOME TAXES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 01 Dec 2015 (9 years ago) |
Entity Number: | 4857103 |
ZIP code: | 11211 |
County: | Kings |
Place of Formation: | New York |
Address: | 471 GRAND ST., GROUND FLOOR, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 471 GRAND ST., GROUND FLOOR, BROOKLYN, NY, United States, 11211 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151201010316 | 2015-12-01 | CERTIFICATE OF INCORPORATION | 2015-12-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-03-16 | No data | 471 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-02-17 | No data | 471 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | 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 |
---|---|---|---|---|---|
2285046 | OL VIO | CREDITED | 2016-02-25 | 100 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-02-17 | Settlement (Pre-Hearing) | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | 2 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State