| Name: | JL TAX PREPARER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2016 (9 years ago) |
| Entity Number: | 4949584 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8722 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Principal Address: | 4080 MAYWOOD DR, SEAFORD, NY, United States, 11783 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JESUS LANTIGUA | DOS Process Agent | 8722 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| JESUS LANTIGUA | Chief Executive Officer | 8722 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-19 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-19 | 2023-08-17 | Address | 87-22 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817000771 | 2023-08-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 160519010062 | 2016-05-19 | CERTIFICATE OF INCORPORATION | 2016-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-21 | No data | 8722 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 8722 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-25 | No data | 8722 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No 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 |
|---|---|---|---|---|---|
| 3014225 | DCA-SUS | CREDITED | 2019-04-08 | 175 | Suspense Account |
| 3014224 | OL VIO | INVOICED | 2019-04-08 | 250 | OL - Other Violation |
| 3001976 | OL VIO | CREDITED | 2019-03-13 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-25 | Pleaded | 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 | 1 | No data | No data |
| 2019-02-25 | 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 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2212987410 | 2020-05-05 | 0202 | PPP | 8722 JAMAICA AVENUE, WOODHAVEN, NY, 11421 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
