| Name: | JTH TAX LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Dec 2019 (5 years ago) |
| Entity Number: | 5672542 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-16 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-12-16 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000257 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002282 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200211000552 | 2020-02-11 | CERTIFICATE OF PUBLICATION | 2020-02-11 |
| 191216000824 | 2019-12-16 | APPLICATION OF AUTHORITY | 2019-12-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 4014 BOSTON RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-07 | No data | 7702 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-07 | No data | 485 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-03 | No data | 14617 ARCHER AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-02 | No data | 1453 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-11 | No data | 4207 BROADWAY, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-04 | No data | 9611 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-04 | No data | 7702 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-29 | No data | 485 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3645635 | OL VIO | INVOICED | 2023-05-15 | 500 | OL - Other Violation |
| 3633784 | OL VIO | INVOICED | 2023-04-26 | 500 | OL - Other Violation |
| 3633733 | OL VIO | INVOICED | 2023-04-26 | 1000 | OL - Other Violation |
| 3602564 | OL VIO | CREDITED | 2023-02-23 | 250 | OL - Other Violation |
| 3595918 | OL VIO | CREDITED | 2023-02-09 | 500 | OL - Other Violation |
| 3593943 | OL VIO | CREDITED | 2023-02-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-22 | 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 |
| 2023-02-07 | 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 |
| 2023-02-07 | 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 |
| 2023-02-03 | 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207303 | Negotiable Instruments | 2022-12-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FIRST BANK |
| Role | Plaintiff |
| Name | JTH TAX LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-03-25 |
| Termination Date | 2022-03-29 |
| Section | 1836 |
| Sub Section | B |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | BIONDI, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 250000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-11-26 |
| Termination Date | 2024-12-11 |
| Section | 1331 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | PAGE, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-08-01 |
| Termination Date | 2023-09-25 |
| Date Issue Joined | 2023-01-24 |
| Section | 1121 |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | AMC NETWORKS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-05-26 |
| Termination Date | 2024-12-05 |
| Date Issue Joined | 2023-09-07 |
| Pretrial Conference Date | 2021-12-16 |
| Section | 1836 |
| Sub Section | B |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | CYBULSKI, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-03-09 |
| Termination Date | 2022-07-15 |
| Date Issue Joined | 2022-04-29 |
| Section | 1836 |
| Sub Section | B |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | REDHILLS CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2020-03-17 |
| Termination Date | 2020-04-27 |
| Section | 1441 |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | SHAHABUDDIN, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-04-25 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | FR |
| Status | Pending |
Parties
| Name | AGNANT, |
| Role | Plaintiff |
| Name | JTH TAX LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | injunction |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2022-03-21 |
| Termination Date | 2022-12-15 |
| Section | 1836 |
| Sub Section | A |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | KUKLA, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | injunction |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-01-20 |
| Termination Date | 2022-10-04 |
| Date Issue Joined | 2022-07-07 |
| Section | 1836 |
| Sub Section | B |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | DARROW, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-02-28 |
| Termination Date | 2023-11-14 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | CRUMWELL |
| Role | Plaintiff |
| Name | JTH TAX LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-04-26 |
| Termination Date | 1900-01-01 |
| Section | 1836 |
| Sub Section | B |
| Status | Pending |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | AGNANT, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 248000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2020-01-24 |
| Termination Date | 2020-06-22 |
| Date Issue Joined | 2020-05-04 |
| Section | 2201 |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | ENAYE, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-04-07 |
| Termination Date | 2022-12-15 |
| Date Issue Joined | 2022-05-20 |
| Section | 1836 |
| Sub Section | B |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | BIONDI, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-03-10 |
| Termination Date | 2022-12-22 |
| Date Issue Joined | 2022-05-13 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | HEATH, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-03-14 |
| Termination Date | 2023-07-24 |
| Date Issue Joined | 2022-10-14 |
| Section | 1836 |
| Sub Section | B |
| Status | Terminated |
Parties
| Name | JTH TAX LLC |
| Role | Plaintiff |
| Name | ROBINSON, |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
