USA MULTISERVICES INC.
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| Name: | USA MULTISERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2024 (a year ago) |
| Entity Number: | 7401089 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2974 Fulton Avenue, Brooklyn, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Arelis Olivieri Collado | DOS Process Agent | 2974 Fulton Avenue, Brooklyn, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820001724 | 2024-08-20 | CERTIFICATE OF INCORPORATION | 2024-08-20 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-25 | Pleaded | 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 |
| 2025-03-25 | No data | SIGN POSTED IMPROPERLY: NOT IN EVERY LOCATION PROVIDER MEETS CUSTOMERS; NOT CONSPICUOUS OR VISIBLE; NOT IN ENGLISH AND EVERY LANGUAGE IN WHICH SERVICES ARE OFFERED; NOT MOST RECENT OR ACCURATE | 1 | No data | No data | No data |
| 2025-03-25 | Pleaded | 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 |
| 2025-03-25 | No data | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2025-03-25 | Pleaded | 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 |
| 2025-03-25 | Pleaded | 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 |
| 2025-03-25 | Pleaded | 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 |
| 2025-03-25 | No data | FAILS TO POST SEPARATE SIGN CONTAINING SCHEDULE OF SERVICE FEES AND 3-BUSINESS DAYS CANCELLATION STATEMENT | 1 | No data | No data | No data |
| 2025-03-25 | Pleaded | 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 | No data | No data |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State