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KENBEN INDUSTRIES LTD.

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Company Details

Name: KENBEN INDUSTRIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1991 (35 years ago)
Entity Number: 1499407
ZIP code: 11214
County: Kings
Place of Formation: New York
Principal Address: 1908 Shore Parkway, Brooklyn, NY, United States, 11214
Address: 1908 Shore Parkway, 105-15 METROPOLITAN AVE, Brooklyn, NY, United States, 11214

Contact Details

Phone +1 718-802-0022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIKE GORDON Chief Executive Officer 1908 SHORE PARKWAY, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
MIKE GORDON DOS Process Agent 1908 Shore Parkway, 105-15 METROPOLITAN AVE, Brooklyn, NY, United States, 11214

Form 5500 Series

Employer Identification Number (EIN):
133687603
Plan Year:
2024
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
60
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2061825-DCA Active Business 2017-11-28 2024-04-30
0945325-DCA Active Business 2012-03-30 2024-04-30
1179941-DCA Inactive Business 2012-03-29 2014-04-30

History

Start date End date Type Value
2024-09-03 2025-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-26 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11 2024-08-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-28 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-01-04 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211208001960 2021-12-08 BIENNIAL STATEMENT 2021-12-08
050218002296 2005-02-18 BIENNIAL STATEMENT 2005-01-01
040609002555 2004-06-09 BIENNIAL STATEMENT 2003-01-01
030130000725 2003-01-30 ANNULMENT OF DISSOLUTION 2003-01-30
DP-1131886 1994-09-28 DISSOLUTION BY PROCLAMATION 1994-09-28

Complaints

Start date End date Type Satisafaction Restitution Result
2023-01-06 2023-02-10 Damaged Goods No 0.00 Advised to Sue
2022-12-02 2023-01-04 Damaged Goods Yes 430.00 Cash Amount
2022-11-10 2022-12-07 Damaged Goods No 0.00 Advised to Sue
2018-06-26 2018-07-30 Damaged Goods Yes 60.00 Cash Amount
2018-04-18 2018-04-25 Damaged Goods Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581269 DCA-MFAL INVOICED 2023-01-12 50 Manual Fee Account Licensing
3573476 LICENSE INVOICED 2022-12-29 450 Tow Truck Company License Fee
3573477 TTCINSPECT INVOICED 2022-12-29 50 Tow Truck Company Vehicle Inspection
3470003 TTCINSPECT INVOICED 2022-08-03 100 Tow Truck Company Vehicle Inspection
3470002 LICENSE INVOICED 2022-08-03 1200 Tow Truck Company License Fee
3430260 TTCINSPECT INVOICED 2022-03-24 50 Tow Truck Company Vehicle Inspection
3430261 RENEWAL INVOICED 2022-03-24 600 Tow Truck Company License Renewal Fee
3429153 RENEWAL INVOICED 2022-03-22 3000 Tow Truck Company License Renewal Fee
3429152 TTCINSPECT INVOICED 2022-03-22 250 Tow Truck Company Vehicle Inspection
3297155 DCA-MFAL INVOICED 2021-02-17 50 Manual Fee Account Licensing

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
170000.00
Total Face Value Of Loan:
170000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$170,000
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$170,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$171,066.58
Servicing Lender:
Signature Bank
Use of Proceeds:
Payroll: $169,998
Utilities: $1
Jobs Reported:
25
Initial Approval Amount:
$181,437.25
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$181,437.25
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$182,913.95
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $181,437.25

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 802-1988
Add Date:
2003-09-16
Operation Classification:
Auth. For Hire, TOWING COMPANY
power Units:
2
Drivers:
6
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2011-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MALCOLM
Party Role:
Plaintiff
Party Name:
KENBEN INDUSTRIES LTD.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State