Name: | MLB CONSULTING GROUP LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 08 Jan 2018 (7 years ago) |
Entity Number: | 5262863 |
ZIP code: | 11419 |
County: | Queens |
Place of Formation: | New York |
Address: | 95-08 118TH ST, SUITE 3, S. RICHMOND, NY, United States, 11419 |
Name | Role | Address |
---|---|---|
JONATHAN BASTON | DOS Process Agent | 95-08 118TH ST, SUITE 3, S. RICHMOND, NY, United States, 11419 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180108010660 | 2018-01-08 | ARTICLES OF ORGANIZATION | 2018-01-08 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-02-21 | No data | 991 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-23 | No data | 991 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | 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 |
---|---|---|---|---|---|
3045830 | OL VIO | CREDITED | 2019-06-12 | 1375 | OL - Other Violation |
3045865 | OL VIO | INVOICED | 2019-06-12 | 250 | OL - Other Violation |
3035465 | OL VIO | CREDITED | 2019-05-15 | 2750 | OL - Other Violation |
2992572 | OL VIO | CREDITED | 2019-02-28 | 1375 | OL - Other Violation |
2777323 | OL VIO | CREDITED | 2018-04-17 | 175 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-02-21 | Pleaded | 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 | 1 | No data | No data |
2019-02-21 | Pleaded | IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN IS POSTED BUT THE SIGN DOES NOT INCLUDE A STATEMENT OF QUALIFICATIONS POSSESSED BY TAX PREPARER | 1 | 1 | No data | No data |
2019-02-21 | Pleaded | 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 | 1 | No data | No data |
2019-02-21 | Pleaded | 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 | 1 | No data | No data |
2019-02-21 | Pleaded | 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 | 1 | No data | No data |
2019-02-21 | 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 | 1 | No data | No data |
2019-02-21 | Pleaded | 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 | 1 | No data | No data |
2018-03-23 | Pleaded | 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 | 1 | No data | No data |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4547997403 | 2020-05-09 | 0202 | PPP | 991 Nostrand Ave, Brooklyn, NY, 11225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State