| Name: | CAPITAL TAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (7 years ago) |
| Entity Number: | 5236791 |
| ZIP code: | 11228 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 110
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS INC | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171117000098 | 2017-11-17 | CERTIFICATE OF INCORPORATION | 2017-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-03 | No data | 502 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-28 | No data | 502 E 138TH ST, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-10 | No data | 502 E 138TH ST, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | No data | 562 SUTTER AVENUE, Brooklyn, BROOKLYN, NY, 11207 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-24 | No data | 3923 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-30 | No data | 3923 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-31 | No data | 3923 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-26 | No data | 502 E 138TH ST, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 3923 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 3923 BROADWAY, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 3650674 | CL VIO | INVOICED | 2023-05-26 | 150 | CL - Consumer Law Violation |
| 3650675 | OL VIO | INVOICED | 2023-05-26 | 950 | OL - Other Violation |
| 3611535 | OL VIO | CREDITED | 2023-03-07 | 1012.5 | OL - Other Violation |
| 3611534 | CL VIO | CREDITED | 2023-03-07 | 150 | CL - Consumer Law Violation |
| 3334777 | OL VIO | INVOICED | 2021-06-02 | 850 | OL - Other Violation |
| 3313601 | OL VIO | CREDITED | 2021-03-30 | 425 | OL - Other Violation |
| 3197500 | OL VIO | INVOICED | 2020-08-07 | 700 | OL - Other Violation |
| 3197499 | CL VIO | INVOICED | 2020-08-07 | 350 | CL - Consumer Law Violation |
| 3166757 | CL VIO | CREDITED | 2020-03-05 | 262.5 | CL - Consumer Law Violation |
| 3166758 | OL VIO | CREDITED | 2020-03-05 | 525 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-03 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2023-03-03 | Default Decision | Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies | 1 | No data | 1 | No data |
| 2023-03-03 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | No data | 1 | No data |
| 2023-03-03 | 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 |
| 2023-03-03 | 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 |
| 2021-03-26 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches | 1 | No data | 1 | No data |
| 2021-03-26 | Default Decision | Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared | 1 | No data | 1 | No data |
| 2020-02-20 | 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 |
| 2020-02-20 | 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 |
| 2020-02-20 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
