Lavin & Associates
What we could verify
- Registered business?
- Registration found: New York Department of State, status Active, formed 2015
- CPA license or firm permit?
- Not verified
- Publishes prices?
- Not stated on its website
- Local or remote?
- Local + remote
- Software?
- None named on its website
2 of 5 answered from a dated source.
Documents 1 of 5 core services; registered entity verified.
Score breakdown
Dark bar: points earned. Grey bar: the weight we could check.
Evidence
| Claim | What the source shows | Source | Points |
|---|---|---|---|
| Business name | Lavin & Associates | home page | |
| Website | https://lavinandassociates.com/ | home page | |
| Office locality | White Plains, NY | home page | |
| Service area | United States (stated by the firm) | home page | |
| Phone | +15619882605 | home page | |
| Offers bookkeeping | Documented: CPA Firm and Bookkeeping Services in Boca Raton & White Plains, NY Keeping accurate records is critical to the... | /bookkeeping-accounting | |
| Payroll coordination | Documented: ...a wide range of businesses, as we have offices in South Florida and New York. Simplify Payroll Process Managing the payroll of your business requires a lot of time and energy.... | /bookkeeping-accounting | 4 pts (max 4) |
| Local / remote model stated | Local + remote | home page | 3 pts (max 3) |
| Named contact / team | Dennis P. Lavin, PRESIDENT | home page | 3 pts (max 3) |
| Entity found in the state business registry | Business registration found: LAVIN & ASSOCIATES INC. · NY DOS ID 4795335 · New York Department of State · Active | State business registry Third-party Sep 26, 2026 | 6 pts (max 6) |
| Years operating (registry formation date) | Formed 2015-07-27 (initial filing date of a New York-formed entity) | State business registry Third-party Sep 26, 2026 | 5 pts (max 5) |
| Privacy / data-handling page | Documented: Privacy Policy | /privacy-policy | 2 pts (max 2) |
Checked and not found
- Not documented. Checked 6 pages of the firm's own site on 2026-09-26 (Firm's own website): Monthly bookkeeping (0 pts, max 8); Catch-up / cleanup (0 pts, max 5); AP / AR (0 pts, max 4); Month-end close + reporting (0 pts, max 6); Industries served (documented) (0 pts, max 5); Software supported (0 pts, max 5); Pricing approach published (0 pts, max 6); What is included / excluded (0 pts, max 5); Onboarding described (0 pts, max 4); Reporting cadence stated (0 pts, max 4); Communication channel / process (0 pts, max 3).
Not verified (not checked yet, so each scores 0 and counts against coverage): Active CPA firm or individual license (state board) (0 pts, max 8); Current QuickBooks ProAdvisor or Xero advisor listing (0 pts, max 6); Bookkeeping designation (AIPB/NACPB) or IRS directory credential (0 pts, max 6); Working contact route verified (0 pts, max 2).
Check it yourself on the state's own records: New York State Education Department, Office of the Professions, State Board for Public Accountancy license search and business registry search.
- Entity found in the state business registry: Business registration found: New York Department of State active corporations (data.ny.gov n9v6-gdp6) lists LAVIN & ASSOCIATES INC. (NY DOS ID 4795335), status Active, checked 2026-09-26. It confirms a registered entity, not a license to practice accountancy.
- Years operating (registry formation date): The registry records 2015-07-27 as the initial filing date of a New York-formed entity.
Data limitations
- 21 of 23 evidenced items come from Lavin & Associates's own website and are labelled self-reported.
- No ratings or review counts are published here. Why.
Is this your firm?
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