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628 TAX MASTERS INC

Company Details

Name: 628 TAX MASTERS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2017 (8 years ago)
Entity Number: 5106315
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 8821 196TH STREET, APT : BASEMENT, HOLLIS, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT J REED DOS Process Agent 8821 196TH STREET, APT : BASEMENT, HOLLIS, NY, United States, 11423

Filings

Filing Number Date Filed Type Effective Date
170322010074 2017-03-22 CERTIFICATE OF INCORPORATION 2017-03-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-05 No data 14915 UNION TPKE, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-27 No data 14915 UNION TPKE, Queens, FLUSHING, NY, 11367 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2776831 OL VIO CREDITED 2018-04-16 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-27 Pleaded Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6300317700 2020-05-01 0202 PPP 149-15 UNION TPLKE SUITE 2, FLUSHING, NY, 11367
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1727
Loan Approval Amount (current) 1727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLUSHING, QUEENS, NY, 11367-0001
Project Congressional District NY-06
Number of Employees 3
NAICS code 541213
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1735.71
Forgiveness Paid Date 2020-11-05

Date of last update: 24 Mar 2025

Sources: New York Secretary of State