| Name: | DANIEL PEREZ DOCUMENT SERVICES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2017 (8 years ago) |
| Entity Number: | 5068317 |
| ZIP code: | 10034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 278 NAGLE AVE., STORE 1, NEW YORK, NY, United States, 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE FILINGS OF NEW YORK | DOS Process Agent | 278 NAGLE AVE., STORE 1, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| DANIEL PEREZ JR | Agent | 278 NAGLE AVE., STORE 1, NEW YORK, NY, 10034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170117010007 | 2017-01-17 | CERTIFICATE OF INCORPORATION | 2017-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-01 | No data | 278 NAGLE AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 278 NAGLE AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 278 NAGLE AVE, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3198682 | CL VIO | INVOICED | 2020-08-14 | 350 | CL - Consumer Law Violation |
| 3198683 | OL VIO | INVOICED | 2020-08-14 | 350 | OL - Other Violation |
| 3164475 | OL VIO | CREDITED | 2020-03-03 | 262.5 | OL - Other Violation |
| 3164474 | CL VIO | CREDITED | 2020-03-03 | 262.5 | CL - Consumer Law Violation |
| 2991723 | OL VIO | INVOICED | 2019-02-28 | 2500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-13 | Default Decision | Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | No data | 1 | No data |
| 2019-02-14 | Pleaded | SIGN POSTED IMPROPERLY: NOT IN EVERY LOCATION PROVIDER MEETS CUSTOMERS; NOT CONSPICUOUS OR VISIBLE; NOT IN ENGLISH AND EVERY LANGUAGE IN WHICH SERVICES ARE OFFERED; NOT MOST RECENT OR ACCURATE | 1 | 1 | No data | No data |
| 2019-02-14 | Pleaded | Written contract does not include all required information. | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
