ATAX, INC.
HeadquarterShare on:
| Name: | ATAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (8 years ago) |
| Entity Number: | 5266904 |
| ZIP code: | 10463 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5536 Broadway, Bronx, NY, United States, 10463 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ATAX, INC. | DOS Process Agent | 5536 Broadway, Bronx, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| ELANI ALVAREZ | Chief Executive Officer | 5536 BROADWAY, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 5536 BROADWAY, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-21 | 2024-01-08 | Address | 5536 BROADWAY, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2024-01-08 | Address | 5536 BROADWAY, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2018-01-16 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004822 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 231121003710 | 2023-11-21 | BIENNIAL STATEMENT | 2022-01-01 |
| 180116010278 | 2018-01-16 | CERTIFICATE OF INCORPORATION | 2018-01-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3017809 | OL VIO | INVOICED | 2019-04-12 | 250 | OL - Other Violation |
| 2792155 | OL VIO | INVOICED | 2018-05-21 | 850 | OL - Other Violation |
| 2775606 | OL VIO | CREDITED | 2018-04-12 | 425 | OL - Other Violation |
| 183187 | OL VIO | CREDITED | 2012-03-26 | 700 | OL - Other Violation |
| 150922 | CL VIO | INVOICED | 2011-04-05 | 200 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-08 | 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 |
| 2024-01-16 | Hearing Decision | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | No data | No data | No data |
| 2024-01-16 | Hearing 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 | No data | No data |
| 2024-01-16 | Hearing 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 | No data | No data |
| 2024-01-16 | Hearing 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 | No data | No data |
| 2024-01-16 | Hearing 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 | No data | No data |
| 2024-01-16 | Hearing 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 not State Board licensed or NYS Bar member | 1 | No data | No data | No data |
| 2024-01-16 | Hearing Decision | Tax preparer's RAL advertisement represents that a RAL is a refund, fails to name the lender, and/or fails to conspicuously state that RAL is a loan and that the lender will charge a fee or interest | 1 | No data | No data | No data |
| 2024-01-16 | Hearing Decision | IMPROPER/NO RAL DISCLOSURE FORM | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State