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ATAX, INC.

Company Details

Name: ATAX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2018 (7 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

DOS Process Agent

Name Role Address
ATAX, INC. DOS Process Agent 5536 Broadway, Bronx, NY, United States, 10463

Chief Executive Officer

Name Role Address
ELANI ALVAREZ Chief Executive Officer 5536 BROADWAY, BRONX, NY, United States, 10463

History

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

Filings

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
183187 OL VIO CREDITED 2012-03-26 700 OL - Other Violation

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100598.00
Total Face Value Of Loan:
100598.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100598
Current Approval Amount:
100598
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100986.42
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
125000
Current Approval Amount:
125000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
126171.23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State