CHECKLEY TAXES, LLC
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| Name: | CHECKLEY TAXES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Nov 2017 (8 years ago) |
| Entity Number: | 5240239 |
| ZIP code: | 12570 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 157 STOWE DRIVE, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| HOPE CHECKLEY | DOS Process Agent | 157 STOWE DRIVE, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2024-05-03 | Address | 157 STOWE DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| 2017-11-27 | 2023-07-11 | Address | 157 STOWE DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503004142 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 230711002697 | 2023-07-11 | BIENNIAL STATEMENT | 2021-11-01 |
| 180319000025 | 2018-03-19 | CERTIFICATE OF PUBLICATION | 2018-03-19 |
| 171127010125 | 2017-11-27 | ARTICLES OF ORGANIZATION | 2017-11-27 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-01 | Pleaded | 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 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State