CAV CONSULTING INC.
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| Name: | CAV CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2018 (7 years ago) |
| Entity Number: | 5325366 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2931 LACONIA AVENUE, SUITE 3, BRONX, NY, United States, 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2931 LACONIA AVENUE, SUITE 3, BRONX, NY, United States, 10469 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180418010540 | 2018-04-18 | CERTIFICATE OF INCORPORATION | 2018-04-18 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-31 | No data | 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 |
| 2025-01-31 | No data | 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 |
| 2025-01-31 | No data | 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 |
| 2025-01-31 | No data | 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 |
| 2025-01-31 | No data | 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 |
| 2025-01-31 | No data | 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 |
| 2025-01-31 | No data | 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 | No data | No data | No data |
| 2025-01-31 | No data | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed | 1 | No data | No data | No data |
| 2025-01-31 | No data | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | No data | No data | No data |
| 2025-01-31 | No data | 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 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State