| Name: | BENNY'S VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2011 (13 years ago) |
| Entity Number: | 4146811 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
Contact Details
Phone +1 718-526-1717
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENHOUR MAHGEREFTEH | Chief Executive Officer | 54 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| BENHOUR MAHGEREFTEH | DOS Process Agent | 54 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1412581-DCA | Inactive | Business | 2011-11-04 | 2020-04-30 |
| 1412580-DCA | Inactive | Business | 2011-11-04 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130925002156 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927000612 | 2011-09-27 | CERTIFICATE OF INCORPORATION | 2011-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-26 | No data | 8921 165TH ST, 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 |
| 2019-04-09 | No data | 8921 165TH ST, 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 |
| 2016-12-21 | No data | 8921 165TH ST, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-01 | No data | 8921 165TH ST, 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-08-07 | 2015-09-11 | Lost Property | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3044019 | RENEWAL | INVOICED | 2019-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2999765 | RENEWAL | INVOICED | 2019-03-07 | 500 | Pawnbroker License Renewal Fee |
| 2776403 | RENEWAL | INVOICED | 2018-04-16 | 500 | Pawnbroker License Renewal Fee |
| 2635625 | RENEWAL | INVOICED | 2017-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2597689 | RENEWAL | INVOICED | 2017-05-01 | 500 | Pawnbroker License Renewal Fee |
| 2522644 | SCALE-01 | INVOICED | 2016-12-30 | 20 | SCALE TO 33 LBS |
| 2330443 | RENEWAL | INVOICED | 2016-04-21 | 500 | Pawnbroker License Renewal Fee |
| 2123057 | RENEWAL | INVOICED | 2015-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 2062195 | RENEWAL | INVOICED | 2015-04-29 | 500 | Pawnbroker License Renewal Fee |
| 1644575 | RENEWAL | INVOICED | 2014-04-07 | 500 | Pawnbroker License Renewal Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
