| Name: | SI TAX & PAYROLL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2019 (6 years ago) |
| Entity Number: | 5467612 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 750 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| SI TAX & PAYROLL LLC | DOS Process Agent | 750 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2022-08-18 | Address | 750 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220818001275 | 2022-02-18 | CERTIFICATE OF PUBLICATION | 2022-02-18 |
| 210809001616 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190103020053 | 2019-01-03 | ARTICLES OF ORGANIZATION | 2019-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-17 | No data | 750 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3035172 | OL VIO | INVOICED | 2019-05-14 | 250 | OL - Other Violation |
| 3023515 | OL VIO | CREDITED | 2019-04-30 | 425 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-17 | 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 | 1 | No data | No data |
| 2019-04-17 | Pleaded | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3273398502 | 2021-02-23 | 0202 | PPS | 750 Forest Ave, Staten Island, NY, 10310-2402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
