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TAX HUB INC

Company Details

Name: TAX HUB INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2017 (7 years ago)
Entity Number: 5242779
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 23-14 BROADWAY, ASTORIA, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX HUB INC 2023 823352010 2024-09-03 TAX HUB INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541213
Sponsor’s telephone number 7182163232
Plan sponsor’s address 2314 BROADWAY ASTORIA BLVD, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing SHIRLEY HORNER
TAX HUB INC 2022 823352010 2023-09-11 TAX HUB INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541213
Sponsor’s telephone number 7182163232
Plan sponsor’s address 2314 BROADWAY ASTORIA BLVD, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
TAX HUB INC 2021 823352010 2022-09-22 TAX HUB INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541213
Sponsor’s telephone number 7182163232
Plan sponsor’s address 2314 BROADWAY ASTORIA BLVD, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2022-09-22
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
TAX HUB INC DOS Process Agent 23-14 BROADWAY, ASTORIA, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
171130010181 2017-11-30 CERTIFICATE OF INCORPORATION 2017-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-06 No data 594 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-07 No data 594 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-09 No data 594 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-24 No data 594 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-27 No data 594 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-26 No data 594 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-27 No data 594 SOUTHERN BLVD, Bronx, BRONX, NY, 10455 No 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
3438768 CL VIO INVOICED 2022-04-15 150 CL - Consumer Law Violation
3438769 OL VIO INVOICED 2022-04-15 950 OL - Other Violation
3338365 OL VIO INVOICED 2021-06-16 1900 OL - Other Violation
3338364 CL VIO INVOICED 2021-06-16 700 CL - Consumer Law Violation
3198937 OL VIO INVOICED 2020-08-17 500 OL - Other Violation
3046550 OL VIO INVOICED 2019-06-13 500 OL - Other Violation
3012128 OL VIO CREDITED 2019-04-03 250 OL - Other Violation
2997437 OL VIO CREDITED 2019-03-05 775 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-07 Default Decision IMPROPER/NO RAL DISCLOSURE FORM 1 No data 1 No data
2022-02-07 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
2022-02-07 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
2022-02-07 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
2022-02-07 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
2021-04-09 Default Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed 1 No data 1 No data
2021-04-09 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
2021-04-09 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
2021-04-09 Default Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return 1 No data 1 No data
2021-04-09 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

Date of last update: 13 Jan 2025

Sources: New York Secretary of State