| Name: | RICH TAX LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Nov 2016 (8 years ago) |
| Entity Number: | 5041793 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 176 AUDUBON AVE, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| balerio nunez | DOS Process Agent | 176 AUDUBON AVE, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-21 | 2022-06-29 | Address | 176 AUDUBON AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220629003151 | 2022-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-28 |
| 161121010479 | 2016-11-21 | ARTICLES OF ORGANIZATION | 2017-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 176 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-22 | No data | 176 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-28 | No data | 176 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 176 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3643149 | OL VIO | INVOICED | 2023-05-08 | 500 | OL - Other Violation |
| 3599168 | OL VIO | CREDITED | 2023-02-16 | 250 | OL - Other Violation |
| 2794483 | OL VIO | INVOICED | 2018-05-30 | 850 | OL - Other Violation |
| 2775983 | OL VIO | CREDITED | 2018-04-13 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-13 | Default Decision | 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 | 1 | No data |
| 2018-03-26 | Default Decision | 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 | 1 | No data |
| 2018-03-26 | Default Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
