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DISTRICT TAXES CORP

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Company Details

Name: DISTRICT TAXES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2019 (6 years ago)
Entity Number: 5619884
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 312 EAST 166TH STREET, 2 FLOOR, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DISTRICT TAXES CORP DOS Process Agent 312 EAST 166TH STREET, 2 FLOOR, BRONX, NY, United States, 10456

Filings

Filing Number Date Filed Type Effective Date
190912010203 2019-09-12 CERTIFICATE OF INCORPORATION 2019-09-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3449227 OL VIO INVOICED 2022-05-23 500 OL - Other Violation
3443337 OL VIO INVOICED 2022-05-02 1300 OL - Other Violation
3436195 OL VIO CREDITED 2022-04-06 250 OL - Other Violation
3425616 OL VIO CREDITED 2022-03-11 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-10 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
2022-03-10 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
2022-02-17 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
2022-02-17 Default Decision IMPROPER/NO RAL DISCLOSURE FORM 1 No data 1 No data
2022-02-17 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
2022-02-17 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

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
165000.00
Total Face Value Of Loan:
165000.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$165,000
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$165,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$167,196.99
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $165,000

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State