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RICH TAX LLC
Company Details
| Name: |
RICH TAX LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
21 Nov 2016 (9 years ago)
|
| Entity Number: |
5041793 |
| ZIP code: |
10452
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
1095 ANDERSON AVENUE APT 4A, BRONX, NY, United States, 10452 |
DOS Process Agent
| Name |
Role |
Address |
|
RIHANNA NUNEZ
|
DOS Process Agent
|
1095 ANDERSON AVENUE APT 4A, BRONX, NY, United States, 10452
|
History
| Start date |
End date |
Type |
Value |
|
2022-06-29
|
2025-02-14
|
Address
|
176 AUDUBON AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
|
|
2016-11-21
|
2022-06-29
|
Address
|
176 AUDUBON AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250214003498
|
2025-02-14
|
BIENNIAL STATEMENT
|
2025-02-14
|
|
220629003151
|
2022-06-28
|
CERTIFICATE OF CHANGE BY ENTITY
|
2022-06-28
|
|
161121010479
|
2016-11-21
|
ARTICLES OF ORGANIZATION
|
2017-01-01
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Total Face Value Of Loan:
0.00
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
