| Name: | MELISSA & CO BUSINESS CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Mar 2019 (6 years ago) |
| Date of dissolution: | 29 Oct 2024 |
| Entity Number: | 5509922 |
| ZIP code: | 11419 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 104-21 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| raju sundaran, esq. | Agent | 1 metrotech center, suite 1701, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 104-21 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-26 | 2024-10-29 | Address | 104-21 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2022-05-26 | 2022-05-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-05-26 | 2024-10-29 | Address | 1 metrotech center, suite 1701, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2022-05-26 | 2024-10-29 | Address | 104-21 lefferts blvd., SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2022-05-26 | 2024-10-29 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-05-26 | 2022-05-26 | Address | 1 metrotech center, suite 1701, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2022-05-26 | 2022-05-26 | Address | 104-21 LEFFERTS BOULEVARD, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2022-05-26 | 2022-05-26 | Address | 104-21 lefferts blvd., SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| 2022-05-20 | 2022-05-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-05-20 | 2022-05-26 | Address | 104-21 LEFFERTS BLVD., SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029002137 | 2024-10-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-29 |
| 220601000117 | 2022-06-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 220520000767 | 2022-05-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-20 |
| 220526002404 | 2022-05-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-20 |
| 190311010001 | 2019-03-11 | ARTICLES OF ORGANIZATION | 2019-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-03 | No data | 10421 LEFFERTS BOULEVARD, Queens, JAMAICA, NY, 11419 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-30 | No data | 10421 LEFFERTS BOULEVARD, Queens, JAMAICA, NY, 11419 | Closed | 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 |
|---|---|---|---|---|---|
| 3634408 | CL VIO | INVOICED | 2023-04-27 | 150 | CL - Consumer Law Violation |
| 3634409 | OL VIO | INVOICED | 2023-04-27 | 900 | OL - Other Violation |
| 3594318 | OL VIO | CREDITED | 2023-02-07 | 900 | OL - Other Violation |
| 3594317 | CL VIO | CREDITED | 2023-02-07 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-03 | Default Decision | Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business | 1 | No data | 1 | No data |
| 2023-02-03 | Default 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 or agent will not represent taxpayer at an audit | 1 | No data | 1 | No data |
| 2023-02-03 | Default 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 | 1 | No data |
| 2023-02-03 | Default Decision | Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made | 1 | No data | 1 | No data |
| 2023-02-03 | Default 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 | 1 | No data |
| 2023-02-03 | Default 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 | 1 | No data |
| 2023-02-03 | Default 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 | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3912968602 | 2021-03-17 | 0235 | PPP | 563 Dubois Ave, Valley Stream, NY, 11581-3209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
