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TAX-IM ENTERPRISES CORP

Company Details

Name: TAX-IM ENTERPRISES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2016 (9 years ago)
Entity Number: 4939958
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1946B AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032
Principal Address: 1946B AMTERDAM AVE, New York, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MADAYI A. PEREZ Agent 1946B AMSTERDAM AVENUE, NEW YORK, NY, 10032

DOS Process Agent

Name Role Address
TAX-IM ENTERPRISES CORP DOS Process Agent 1946B AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032

Chief Executive Officer

Name Role Address
MADAYI PEREZ Chief Executive Officer 1946B AMSTERDAM AVE, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2016-05-03 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-05-03 2023-11-16 Address 1946B AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Registered Agent)
2016-05-03 2023-11-16 Address 1946B AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116002314 2023-11-16 BIENNIAL STATEMENT 2022-05-01
160503010019 2016-05-03 CERTIFICATE OF INCORPORATION 2016-05-03

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-28 No data Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 No data No data No data
2025-01-28 No data 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 No data No data

USAspending Awards / Financial Assistance

Date:
2023-12-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-06-18
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:
50900.00
Total Face Value Of Loan:
212300.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State