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BEN AND RACHEL INC.

Company Details

Name: BEN AND RACHEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2015 (10 years ago)
Entity Number: 4699786
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 152 LABAU AVE,, STATE ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-816-6663

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BEN AND RACHEL INC. DOS Process Agent 152 LABAU AVE,, STATE ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2060238-DCA Inactive Business 2017-11-02 No data
2018944-DCA Inactive Business 2015-03-03 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
150123010443 2015-01-23 CERTIFICATE OF INCORPORATION 2015-01-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-07 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-24 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-28 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-30 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-14 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-18 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-01 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-06 No data 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 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
3564175 SCALE02 INVOICED 2022-12-08 40 SCALE TO 661 LBS
3341241 SCALE02 INVOICED 2021-06-24 40 SCALE TO 661 LBS
3275395 SCALE02 INVOICED 2020-12-28 40 SCALE TO 661 LBS
3115101 RENEWAL INVOICED 2019-11-13 340 Laundries License Renewal Fee
3070660 CL VIO INVOICED 2019-08-06 175 CL - Consumer Law Violation
3042326 SCALE02 INVOICED 2019-06-04 40 SCALE TO 661 LBS
2891156 CL VIO CREDITED 2018-09-26 175 CL - Consumer Law Violation
2891268 CL VIO INVOICED 2018-09-26 175 CL - Consumer Law Violation
2792987 SCALE02 INVOICED 2018-05-24 40 SCALE TO 661 LBS
2683109 BLUEDOT INVOICED 2017-10-30 340 Laundries License Blue Dot Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-25 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-09-14 Pleaded PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State