VIRTU TAX PROFESSIONAL SERVICES LLC
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| Name: | VIRTU TAX PROFESSIONAL SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jul 2020 (5 years ago) |
| Entity Number: | 5781211 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-07-15 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-07-15 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-07-06 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-07-06 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715004370 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220930008381 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007237 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220727002905 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200706010318 | 2020-07-06 | ARTICLES OF ORGANIZATION | 2020-07-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669509 | OL VIO | INVOICED | 2023-07-13 | 1150 | OL - Other Violation |
| 3669508 | CL VIO | INVOICED | 2023-07-13 | 150 | CL - Consumer Law Violation |
| 3629790 | CL VIO | CREDITED | 2023-04-14 | 150 | CL - Consumer Law Violation |
| 3629791 | OL VIO | CREDITED | 2023-04-14 | 650 | OL - Other Violation |
| 3628993 | CL VIO | CREDITED | 2023-04-13 | 150 | CL - Consumer Law Violation |
| 3628994 | OL VIO | CREDITED | 2023-04-13 | 1150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-22 | 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 | No data | No data |
| 2024-01-22 | 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 | No data | No data |
| 2023-04-12 | 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 |
| 2023-04-12 | 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 |
| 2023-04-12 | 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 |
| 2023-04-12 | 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 | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State