| Name: | FEDERICO FERNANDINI LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 May 2023 (2 years ago) |
| Entity Number: | 6826162 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3234 106 ST FL2, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| FEDERICO FERNANDINI | DOS Process Agent | 3234 106 ST FL2, EAST ELMHURST, NY, United States, 11369 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505003796 | 2023-05-05 | ARTICLES OF ORGANIZATION | 2023-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-17 | No data | 4008 83RD ST, Queens, ELMHURST, NY, 11373 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 4008 83RD ST, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2655000 | OL VIO | INVOICED | 2017-08-11 | 2500 | OL - Other Violation |
| 2654999 | CL VIO | INVOICED | 2017-08-11 | 2450 | CL - Consumer Law Violation |
| 2318979 | CL VIO | CREDITED | 2016-04-06 | 600 | CL - Consumer Law Violation |
| 2318980 | OL VIO | CREDITED | 2016-04-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-26 | Default Decision | BUSINESS DOES NOT PROVIDE CUSTOMERS WITH A STATEMENT OF THE CHARGES FOR EACH TAX RETURN OR SCHEDULE PREPARED | 1 | No data | 1 | No data |
| 2016-03-26 | Default Decision | BUSINESS DOES NOT REPRESENT TAXPAYERS AT ANY AUDIT AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-03-26 | Default Decision | TAX PREPARER FAILS TO POST NOTICE STATING THAT BOTH THE TAX PREPARER AND TAXPAYER MUST SIGN EVERY TAX RETURN | 1 | No data | 1 | No data |
| 2016-03-26 | Default Decision | TAX PREPARER IS NOT LICENSED BY STATE BOARD FOR PUBLIC ACCOUNTING OR IS NOT A CPA, OR IS NOT MEMBER OF THE NEW YORK STATE BAR, AND DOES NOT POST SIGN DISCLOSING THIS INFORMATION | 1 | No data | 1 | No data |
| 2016-03-26 | Default Decision | BUSINESS FAILS TO PROVIDE RECEIPT TO CUSTOMERS FOR TAX PREP SERVICES AND THEREFORE FAILS TO PROVIDE THE YEAR-ROUND TELEPHONE NUMBER AND ADDRESS ON THE RECEIPT | 2 | No data | 2 | No data |
| 2016-03-26 | Default Decision | NO PRICE LIST FOR SERVICES DISPLAYED | 2 | No data | 2 | No data |
| 2016-03-26 | Default Decision | TAX PREPARER FAILS TO POST IDENTIFICATION AND QUALIFICATIONS OF TAX PREPARER SIGN AND THEREFORE FAILS IN SIX INDICATED RESPECTS | 2 | No data | 2 | No data |
| 2016-03-26 | Default Decision | BUSINESS FAILS TO PROVIDE CUSTOMERS A CURRENT, LEGIBLE COPY OF NEW YORK CITY'S CONSUMER BILL OF RIGHTS REGARDING TAX PREPARERS | 1 | No data | 1 | No data |
| 2016-03-26 | Default Decision | NO SIGN RE TAXPAYER RT TO COPY/RETURN | 1 | No data | 1 | No data |
Date of last update: 23 Dec 2024
Sources: New York Secretary of State
