Search icon

GMI TAX LLC

Company Details

Name: GMI TAX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2016 (8 years ago)
Entity Number: 5037703
ZIP code: 10466
County: New York
Place of Formation: New York
Address: 1835 NEEDHAM AVE 4D, BRONX, NY, United States, 10466

DOS Process Agent

Name Role Address
LUIS D PENA DOS Process Agent 1835 NEEDHAM AVE 4D, BRONX, NY, United States, 10466

Filings

Filing Number Date Filed Type Effective Date
161114010357 2016-11-14 ARTICLES OF ORGANIZATION 2016-11-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2787589 OL VIO INVOICED 2018-05-08 562.5 OL - Other Violation
2787564 CL VIO CREDITED 2018-05-08 787.5 CL - Consumer Law Violation
2787565 OL VIO CREDITED 2018-05-08 562.5 OL - Other Violation
2787588 CL VIO INVOICED 2018-05-08 787.5 CL - Consumer Law Violation
2620708 OL VIO CREDITED 2017-06-06 500 OL - Other Violation
2620707 CL VIO CREDITED 2017-06-06 1750 CL - Consumer Law Violation
2582868 CL VIO CREDITED 2017-03-30 1250 CL - Consumer Law Violation
2582869 OL VIO CREDITED 2017-03-30 250 OL - Other Violation

Date of last update: 27 Dec 2024

Sources: New York Secretary of State