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
Name | Role | Address |
---|---|---|
BEN AND RACHEL INC. | DOS Process Agent | 152 LABAU AVE,, STATE ISLAND, NY, United States, 10301 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150123010443 | 2015-01-23 | CERTIFICATE OF INCORPORATION | 2015-01-23 |
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 |
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 |
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