| Name: | GIOVANNI PANTORNO ESTABLISHMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2022 (3 years ago) |
| Entity Number: | 6487013 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2022-09-28 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-05-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2022-09-28 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-28 | 2024-05-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-08-07 | 2022-09-28 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-08-07 | 2022-09-28 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240504000117 | 2024-05-04 | BIENNIAL STATEMENT | 2024-05-04 |
| 220928013719 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928032726 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928001459 | 2022-09-27 | CERTIFICATE OF PUBLICATION | 2022-09-27 |
| 220807000163 | 2022-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-05 |
| 220517002246 | 2022-05-17 | ARTICLES OF ORGANIZATION | 2022-05-17 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-16 | 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 |
| 2024-02-16 | 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 | No data | No data |
| 2024-02-16 | Default Decision | Tax preparer does not conspicuously post price list sign; or price list is not posted in English; or not posted prominently and conspicuously at public entrance or in immediate area where customers arrive and are met for business | 1 | No data | No data | No data |
| 2024-02-16 | 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 | No data | No data |
| 2024-02-16 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating taxpayer entitled to copy of tax return. | 1 | No data | No data | No data |
| 2024-02-16 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer and taxpayer must sign returns | 1 | No data | No data | No data |
| 2024-02-16 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer not State Board licensed or NYS Bar member | 1 | No data | No data | No data |
| 2024-02-16 | Default Decision | Tax preparer fails to conspicuously post in English at public entrance, or in immediate area where consumers are met, a disclosure stating tax preparer or agent will not represent taxpayer at an audit | 1 | No data | No data | No data |
| 2024-02-16 | 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 | No data | No data |
| 2024-02-16 | Default Decision | BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that tax preparer will not represent taxpayer at an audit, if true | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
