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Company Information for TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC.
3901 Main St STE 610, Queens, Flushing, NY, 11354,
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Company Registration Number
 USNY4003747 DOMESTIC BUSINESS CORPORATION
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Company Overview
About Trustworthy Accounting & Tax Services, Inc.
TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. was founded on 2010-10-05 and has its registered office in Flushing. The organisation's status is listed as "Active". Trustworthy Accounting & Tax Services, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. | |
| Legal Registered Office / Registered Agent | |
| 3901 Main St STE 610 Queens Flushing NY 11354 | |
Filing Information
| Company Number | USNY4003747 | |
|---|---|---|
| New York DoS ID# | 4003747 | |
| Date formed | 2010-10-05 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2023-01-03 12:46:54 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 3901 MAIN ST STE 610, Queens,FLUSHING, NY, 11354 to 3901 Main St STE 610, Queens,Flushing, NY, 11354 | ||
| Change of registered address from 3901 MAIN ST STE 204B, QUEENS,FLUSHING, NEW YORK, 11354 | ||
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Charge | 8169-2021-ENFO | 2021-03-29 | Charge resulting from violation: 6 RCNY § 5-66(c)(3)(iii) - Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared. Outcome: Pleaded. Premise: 3901 MAIN STREET FLUSHING NY for certificate 21Q00218. | ||
| New York City Department of Consumer Affairs | Charge | 4776-2022-ENFO | 2022-02-01 | Charge resulting from violation: 6 RCNY § 5-66(f) - Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers. Outcome: Pleaded. Premise: 3901 MAIN STREET FLUSHING NY for certificate 22Q00128. | ||
| New York City Department of Consumer Affairs | Inspection | 8169-2021-ENFO | Violation Issued | 2021-03-29 | Inspection of Tax Preparers - 891. Premise: 3901 MAIN STREET MAIN ST FLUSHING for certificate 21Q00218. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 4776-2022-ENFO | Violation Issued | 2022-02-01 | Inspection of Tax Preparers - 891. Premise: 3901 MAIN STREET MAIN ST FLUSHING for certificate 22Q00128. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 75153-2022-ENFO | Closed | 2022-12-28 | Inspection of Tax Preparers - 891. Premise: 3901 MAIN STREET MAIN ST FLUSHING for certificate A0103913. Outcome: Closed | |
| New York City Department of Consumer Affairs | Inspection | 9327-2023-ENFO | No Violation Issued | 2023-02-15 | Inspection of Tax Preparers - 891. Premise: 3901 MAIN STREET MAIN ST FLUSHING for certificate A0109950. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Violation | 8169-2021-ENFO | 2021-03-29 | Certificate: 21Q00218 Charge: 6 RCNY § 5-66(c)(3)(iii) - Tax preparer fails to provide taxpayer with statement of charges for each return or schedule prepared Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 4776-2022-ENFO | 2022-02-01 | Certificate: 22Q00128 Charge: 6 RCNY § 5-66(f) - Tax preparer fails to post required disclosure(s) in every language which the tax preparer uses to attract customers Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 4776-2022-ENFO | 2022-02-01 | Certificate: 22Q00128 Charge: 6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer and tax preparer must sign every return filed Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 4776-2022-ENFO | 2022-02-01 | Certificate: 22Q00128 Charge: 6 RCNY § 5-66(c)(1)(ii)(c) - 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 Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 4776-2022-ENFO | 2022-02-01 | Certificate: 22Q00128 Charge: 6 RCNY § 5-66(c)(1)(ii)(b) - 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. Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 4776-2022-ENFO | 2022-02-01 | Certificate: 22Q00128 Charge: 6 RCNY § 5-66(c)(1)(ii)(a) - 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 Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 4776-2022-ENFO | 2022-02-01 | Certificate: 22Q00128 Charge: 6 RCNY § 5-66(f) - BUSINESS FAILS TO POST THIS SIGN IN A LANGUAGE OTHER THAN ENGLISH USED BY THE BUSINESS TO ATTACT CUSTOMERS: sign stating that taxpayer is entitled to a copy of every return Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. Intangible Assets
Patents
We have not found any records of TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. registering or being granted any patents Domain Names
We do not have the domain name information for TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC.
Income
Government Income
We have not found government income sources for TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. are:
Outgoings
Business Rates/Property Tax
No properties were found where TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| TRUSTWORTHY ACCOUNTING & TAX SERIVCES, INC. FLUSHING,NY 11354 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRUSTWORTHY ACCOUNTING & TAX SERVICES, INC. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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