| Name: | SANTANA TAX MULTI SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Nov 2020 (4 years ago) |
| Entity Number: | 5882277 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2337 GRAND CONCOURSE AVENUE, APT 3E, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| ARTURO SANTANA | DOS Process Agent | 2337 GRAND CONCOURSE AVENUE, APT 3E, BRONX, NY, United States, 10468 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201119010604 | 2020-11-19 | ARTICLES OF ORGANIZATION | 2020-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 2399 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-13 | No data | 2399 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-22 | No data | 2399 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-09 | No data | 2399 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3438676 | CL VIO | INVOICED | 2022-04-15 | 150 | CL - Consumer Law Violation |
| 3438677 | OL VIO | INVOICED | 2022-04-15 | 800 | OL - Other Violation |
| 3416614 | OL VIO | CREDITED | 2022-02-11 | 550 | OL - Other Violation |
| 3416613 | CL VIO | CREDITED | 2022-02-11 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-09 | 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 |
| 2022-02-09 | 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 |
| 2022-02-09 | 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 |
| 2022-02-09 | 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 | 1 | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
