| Name: | CLEANTAXES MULTISERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2018 (6 years ago) |
| Entity Number: | 5461812 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2070 GRAND CONCOURSE, FRNT 1, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| CLEANTAXES MULTISERVICES, LLC | DOS Process Agent | 2070 GRAND CONCOURSE, FRNT 1, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-19 | 2020-12-08 | Address | 3011 HEATH AVE #28, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206003524 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060588 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 190722000280 | 2019-07-22 | CERTIFICATE OF PUBLICATION | 2019-07-22 |
| 181219020090 | 2018-12-19 | ARTICLES OF ORGANIZATION | 2018-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-12 | No data | 3100 BAILEY AVE, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 3007676 | OL VIO | INVOICED | 2019-03-26 | 750 | OL - Other Violation |
| 2999714 | OL VIO | CREDITED | 2019-03-07 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-12 | 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 | 1 | No data |
| 2019-02-12 | Hearing Decision | Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1467767705 | 2020-05-01 | 0202 | PPP | 3100 BAILEY AVE FRNT 01, BRONX, NY, 10463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
