Search icon

JTH TAX LLC

Company claim

Is this your business?

Get access!

Company Details

Name: JTH TAX LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Dec 2019 (6 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

Court Cases

Court Case Summary

Filing Date:
2024-11-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Franchise

Parties

Party Name:
JTH TAX LLC
Party Role:
Plaintiff
Party Name:
PAGE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CRUMWELL
Party Role:
Plaintiff
Party Name:
JTH TAX LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
JTH TAX LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State