RAN BENGAL, INC.

Company Details

Name:	RAN BENGAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2003 (22 years ago)
Entity Number:	2906764
County:	Kings
Place of Formation:	New York
Address:	166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432
Address ZIP Code:	11432

Contact Details

Phone +1 718-658-7543

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALAUDDIN MAHMOOD	Chief Executive Officer	166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number	Status	Type	Date	End date
1155401-DCA	Active	Business	2003-11-05	2023-12-31

History

Start date	End date	Type	Value
2003-05-15	2005-08-31	Address	5115 13TH AVE., SUITE 2D, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130701002438	2013-07-01	BIENNIAL STATEMENT	2013-05-01
110719002293	2011-07-19	BIENNIAL STATEMENT	2011-05-01
090722002127	2009-07-22	BIENNIAL STATEMENT	2009-05-01
070525002133	2007-05-25	BIENNIAL STATEMENT	2007-05-01
050831002851	2005-08-31	BIENNIAL STATEMENT	2005-05-01
030515000082	2003-05-15	CERTIFICATE OF INCORPORATION	2003-05-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-13	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-27	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-21	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-03	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-02	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-20	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-15	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-14	No data	166-06 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-01	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-12	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-26	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-16	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-09	No data	16606 HILLSIDE AVE, Queens, QUEENS, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-19	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-29	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-24	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-09	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-17	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-20	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-19	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-31	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-29	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-30	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-28	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-18	No data	16606 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3571433	WM VIO	INVOICED	2022-12-22	875	WM - W&M Violation
3454257	WM VIO	CREDITED	2022-06-09	500	WM - W&M Violation
3395866	PETROL-19	INVOICED	2021-12-15	200	PETROL PUMP BLEND
3395609	PETROL-32	INVOICED	2021-12-14	40	PETROL PUMP DIESEL
3395608	PETROL-19	INVOICED	2021-12-14	40	PETROL PUMP BLEND
3389653	RENEWAL	INVOICED	2021-11-16	200	Tobacco Retail Dealer Renewal Fee
3249238	PETROL-19	INVOICED	2020-10-27	240	PETROL PUMP BLEND
3249239	PETROL-32	INVOICED	2020-10-27	40	PETROL PUMP DIESEL
3116723	RENEWAL	INVOICED	2019-11-18	200	Tobacco Retail Dealer Renewal Fee
3091980	OL VIO	INVOICED	2019-10-01	500	OL - Other Violation
3091078	PETROL-19	INVOICED	2019-09-30	240	PETROL PUMP BLEND
2807676	CL VIO	CREDITED	2018-07-10	175	CL - Consumer Law Violation
2744360	PETROL-19	INVOICED	2018-02-15	240	PETROL PUMP BLEND
2744361	PETROL-32	INVOICED	2018-02-15	40	PETROL PUMP DIESEL
2707078	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2701865	PETROL-19	INVOICED	2017-11-29	240	PETROL PUMP BLEND
2701866	PETROL-32	INVOICED	2017-11-29	40	PETROL PUMP DIESEL
2461940	PETROL-19	INVOICED	2016-10-05	240	PETROL PUMP BLEND
2461941	PETROL-32	INVOICED	2016-10-05	40	PETROL PUMP DIESEL
2375632	TO VIO	CREDITED	2016-06-30	750	'TO - Tobacco Other
2222826	PETROL-19	INVOICED	2015-11-25	240	PETROL PUMP BLEND
2222827	PETROL-32	INVOICED	2015-11-25	40	PETROL PUMP DIESEL
2216772	RENEWAL	INVOICED	2015-11-16	110	Cigarette Retail Dealer Renewal Fee
2097280	TO VIO	VOIDED	2015-06-05	750	'TO - Tobacco Other
2097402	LL VIO	CREDITED	2015-06-05	250	LL - License Violation
1934798	WM VIO	CREDITED	2015-01-08	5000	WM - W&M Violation
1870356	PETROL-19	INVOICED	2014-10-31	80	PETROL PUMP BLEND
1867060	PETROL-19	INVOICED	2014-10-29	160	PETROL PUMP BLEND
1867061	PETROL-32	INVOICED	2014-10-29	40	PETROL PUMP DIESEL
1531069	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
204797	OL VIO	INVOICED	2013-10-09	250	OL - Other Violation
348286	CNV_SI	INVOICED	2013-08-05	280	SI - Certificate of Inspection fee (scales)
221803	WH VIO	INVOICED	2013-05-30	1000	WH - W&M Hearable Violation
335673	CNV_SI	INVOICED	2012-05-15	240	SI - Certificate of Inspection fee (scales)
335665	CNV_SI	INVOICED	2012-05-11	40	SI - Certificate of Inspection fee (scales)
669389	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
149723	CL VIO	INVOICED	2011-09-28	250	CL - Consumer Law Violation
1477585	WH VIO	INVOICED	2011-06-13	200	WH - W&M Hearable Violation
326746	CNV_SI	INVOICED	2011-05-23	280	SI - Certificate of Inspection fee (scales)
316821	CNV_SI	INVOICED	2010-08-23	280	SI - Certificate of Inspection fee (scales)
669390	RENEWAL	INVOICED	2009-11-19	110	CRD Renewal Fee
311126	CNV_SI	INVOICED	2009-07-22	180	SI - Certificate of Inspection fee (scales)
107020	WH VIO	INVOICED	2008-08-11	150	WH - W&M Hearable Violation
300802	CNV_SI	INVOICED	2008-07-16	280	SI - Certificate of Inspection fee (scales)
669391	RENEWAL	INVOICED	2007-11-30	110	CRD Renewal Fee
296771	CNV_SI	INVOICED	2007-03-14	280	SI - Certificate of Inspection fee (scales)
281135	CNV_SI	INVOICED	2006-06-22	280	SI - Certificate of Inspection fee (scales)
669392	RENEWAL	INVOICED	2005-12-27	110	CRD Renewal Fee
576868	LICENSE	INVOICED	2003-11-13	140	Cigarette Retail Dealer License Fee
23728	PL VIO	INVOICED	2003-10-23	500	PL - Padlock Violation
24477	TP VIO	INVOICED	2003-10-10	750	TP - Tobacco Fine Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-02	Default Decision	BUSINESS DID NOT ALLOW INSPECTOR TO CONDUCT INSPECTION.	1	No data	1	No data
2019-09-09	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data
2018-07-03	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2018-02-09	Hearing Decision	DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05.	1	No data	No data	1
2015-05-31	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

RAN BENGAL, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address