| Name: | LEON & BIANCHI ADVISORS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Entity Number: | 5265315 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 561 W 152ND ST, STORE #3, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEON & BIANCHI ADVISORS CORP | DOS Process Agent | 561 W 152ND ST, STORE #3, NEW YORK, NY, United States, 10031 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180111010309 | 2018-01-11 | CERTIFICATE OF INCORPORATION | 2018-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-25 | No data | 501 W 168TH ST, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 501 W 168TH ST, 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 |
|---|---|---|---|---|---|
| 3197498 | OL VIO | INVOICED | 2020-08-07 | 1900 | OL - Other Violation |
| 3197497 | CL VIO | INVOICED | 2020-08-07 | 1050 | CL - Consumer Law Violation |
| 3179493 | OL VIO | CREDITED | 2020-05-11 | 950 | OL - Other Violation |
| 3179492 | CL VIO | CREDITED | 2020-05-11 | 525 | CL - Consumer Law Violation |
| 3163250 | OL VIO | VOIDED | 2020-02-28 | 950 | OL - Other Violation |
| 3163249 | CL VIO | VOIDED | 2020-02-28 | 525 | CL - Consumer Law Violation |
| 3162956 | CL VIO | VOIDED | 2020-02-27 | 525 | CL - Consumer Law Violation |
| 3162957 | OL VIO | VOIDED | 2020-02-27 | 950 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-21 | 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 |
| 2020-02-21 | 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 |
| 2020-02-21 | 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 |
| 2020-02-21 | 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 |
| 2020-02-21 | 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 |
| 2020-02-21 | 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 |
| 2020-02-21 | 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 |
| 2020-02-21 | Default Decision | Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) | 1 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
