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CLEANTAXES MULTISERVICES, LLC

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Company Details

Name: CLEANTAXES MULTISERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2018 (7 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

DOS Process Agent

Name Role Address
CLEANTAXES MULTISERVICES, LLC DOS Process Agent 2070 GRAND CONCOURSE, FRNT 1, BRONX, NY, United States, 10457

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-01-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29900.00
Total Face Value Of Loan:
125500.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
20370.00
Total Face Value Of Loan:
20370.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,370
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,370
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,636.72
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $13,770
Rent: $6,600

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State