| Name: | SHDA TAX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2017 (8 years ago) |
| Entity Number: | 5203837 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-12 prince st, ste 9d, FLUSHING, NY, United States, 11354 |
| Principal Address: | 13680 ROOSEVELT AVE 3FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 37-12 prince st, ste 9d, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| PENG FA | Chief Executive Officer | 13680 ROOSEVELT AVE 3FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-19 | 2022-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-01 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-18 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-18 | 2022-12-06 | Address | 13680 ROOSEVELT AVE 3FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206003628 | 2022-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-18 |
| 220708002241 | 2022-07-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 170918010496 | 2017-09-18 | CERTIFICATE OF INCORPORATION | 2017-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-24 | No data | 13680 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 13680 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3058226 | OL VIO | INVOICED | 2019-07-05 | 2100 | OL - Other Violation |
| 3000666 | OL VIO | CREDITED | 2019-03-11 | 1050 | OL - Other Violation |
| 2989005 | OL VIO | CREDITED | 2019-02-25 | 2175 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-01 | 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 |
| 2019-02-01 | 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 |
| 2019-02-01 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | No data | 1 | No data |
| 2019-02-01 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | No data | 1 | No data |
| 2019-02-01 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit | 1 | No data | 1 | No data |
| 2019-02-01 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 6 | No data | 6 | No data |
| 2019-02-01 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1004228402 | 2021-01-31 | 0202 | PPS | 13680 Roosevelt Ave Fl 3, Flushing, NY, 11354-5659 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1585857709 | 2020-05-01 | 0202 | PPP | 13680 ROOSEVELT AVE 3 FLOOR, FLUSHING, NY, 11354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
