A & J TAX AND BUSINESS SERVICES LTD
Share on:
| Name: | A & J TAX AND BUSINESS SERVICES LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2019 (6 years ago) |
| Entity Number: | 5598208 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 577 EAST 187TH STREET, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE ENRIQUE DISLA | Agent | 577 EAST 187TH STREET, BRONX, NY, 10458 |
| Name | Role | Address |
|---|---|---|
| LIONY ALEXANDER NIN | DOS Process Agent | 577 EAST 187TH STREET, BRONX, NY, United States, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802010304 | 2019-08-02 | CERTIFICATE OF INCORPORATION | 2019-08-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630213 | OL VIO | INVOICED | 2023-04-17 | 1500 | OL - Other Violation |
| 3602405 | OL VIO | CREDITED | 2023-02-23 | 1350 | OL - Other Violation |
| 3448578 | OL VIO | INVOICED | 2022-05-19 | 2900 | OL - Other Violation |
| 3448577 | CL VIO | INVOICED | 2022-05-19 | 150 | CL - Consumer Law Violation |
| 3424740 | CL VIO | CREDITED | 2022-03-09 | 250 | CL - Consumer Law Violation |
| 3424741 | OL VIO | CREDITED | 2022-03-09 | 2350 | OL - Other Violation |
| 3334729 | CL VIO | INVOICED | 2021-06-02 | 350 | CL - Consumer Law Violation |
| 3334730 | OL VIO | INVOICED | 2021-06-02 | 2000 | OL - Other Violation |
| 3201459 | OL VIO | INVOICED | 2020-08-28 | 1850 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-17 | Default 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 |
| 2023-02-17 | Default Decision | 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 | 1 | No data |
| 2022-03-03 | 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 |
| 2022-03-03 | Default Decision | 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 | 1 | No data |
| 2022-03-03 | 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 |
| 2022-03-03 | 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 |
| 2022-03-03 | Default Decision | Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers | 1 | No data | 1 | No data |
| 2022-03-03 | Default Decision | Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) | 1 | No data | 1 | No data |
| 2022-03-03 | Default 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 |
| 2021-03-29 | Default Decision | 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 | 1 | No data |
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources: New York Secretary of State