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LIBERTY TAX SERVICES INC

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Company Details

Name: LIBERTY TAX SERVICES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2019 (6 years ago)
Entity Number: 5613684
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 76 N BROADWAY SUITE 2008, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LI8ERTY TAX SERVICES INC DOS Process Agent 76 N BROADWAY SUITE 2008, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2022-04-22 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-30 2022-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190830010316 2019-08-30 CERTIFICATE OF INCORPORATION 2019-08-30

Complaints

Start date End date Type Satisafaction Restitution Result
2014-03-04 2014-03-31 Misrepresentation No 0.00 No Business Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3060920 OL VIO INVOICED 2019-07-12 1010 OL - Other Violation
3040873 OL VIO INVOICED 2019-05-30 520 OL - Other Violation
3013927 OL VIO CREDITED 2019-04-08 1350 OL - Other Violation
3013344 OL VIO INVOICED 2019-04-05 350 OL - Other Violation
2988527 OL VIO CREDITED 2019-02-25 350 OL - Other Violation
2796711 OL VIO CREDITED 2018-06-06 350 OL - Other Violation
2785389 OL VIO INVOICED 2018-05-02 500 OL - Other Violation
2652642 CL VIO INVOICED 2017-08-07 700 CL - Consumer Law Violation
2652645 CL VIO INVOICED 2017-08-07 700 CL - Consumer Law Violation
2625961 CL VIO INVOICED 2017-06-16 260 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-14 No data 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 No data No data
2025-02-14 No data 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 No data No data
2025-01-23 No data 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 No data No data
2024-02-15 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 No data No data
2024-02-15 Default Decision RAL DISCLOSURE REQUIRED ENGLISH&SPANISH 1 No data No data No data
2024-02-15 Default Decision BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating how fees are computed 1 No data No data No data
2024-02-15 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 No data No data
2024-02-14 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 No data No data
2024-02-14 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 No data No data
2024-02-14 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 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
31200.00
Total Face Value Of Loan:
31200.00
Date:
2019-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1026800.00
Total Face Value Of Loan:
1026800.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31200
Current Approval Amount:
31200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31527.39

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State