| Name: | BEN HUR MOVING & STORAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1991 (34 years ago) |
| Entity Number: | 1542113 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 123 RD ST.,SUITE 38, NEW YORK, NY, United States, 10027 |
| Principal Address: | 327 WALNUT AVENUE, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-742-4444
Shares Details
Shares issued 30
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALON MODLIN | Chief Executive Officer | 327 WALNUT AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, ATTN: ALON MODLIN | DOS Process Agent | 123 RD ST.,SUITE 38, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1176367-DCA | Inactive | Business | 2013-06-11 | 2023-04-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-15 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 0.01 |
| 1991-04-23 | 2022-09-15 | Shares | Share type: PAR VALUE, Number of shares: 30, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110318002186 | 2011-03-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 041228000472 | 2004-12-28 | CERTIFICATE OF MERGER | 2004-12-28 |
| 031230000604 | 2003-12-30 | CERTIFICATE OF MERGER | 2003-12-30 |
| 950907000094 | 1995-09-07 | ERRONEOUS ENTRY | 1995-09-07 |
| DP-1156775 | 1994-12-28 | DISSOLUTION BY PROCLAMATION | 1994-12-28 |
| 920416000193 | 1992-04-16 | CERTIFICATE OF AMENDMENT | 1992-04-16 |
| 910423000103 | 1991-04-23 | CERTIFICATE OF INCORPORATION | 1991-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-08 | No data | 327 ROSE FEISS BLVD, Bronx, BRONX, NY, 10454 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 327 WALNUT AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 327 ROSE FEISS BLVD, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 2014-10-15 | 2014-11-19 | Damaged Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3448470 | DCA-MFAL | INVOICED | 2022-05-18 | 590 | Manual Fee Account Licensing |
| 3314912 | DCA-SUS | CREDITED | 2021-04-02 | 290 | Suspense Account |
| 3314911 | RENEWAL | CREDITED | 2021-04-02 | 300 | Storage Warehouse License Renewal Fee |
| 3041072 | RENEWAL | INVOICED | 2019-05-30 | 590 | Storage Warehouse License Renewal Fee |
| 3032675 | RENEWAL | CREDITED | 2019-05-07 | 590 | Storage Warehouse License Renewal Fee |
| 3032676 | PROCESSING | INVOICED | 2019-05-07 | 50 | License Processing Fee |
| 3032677 | DCA-SUS | CREDITED | 2019-05-07 | 540 | Suspense Account |
| 3010881 | RENEWAL | CREDITED | 2019-04-02 | 300 | Storage Warehouse License Renewal Fee |
| 3010882 | DCA-SUS | CREDITED | 2019-04-02 | 290 | Suspense Account |
| 2612708 | DCA-MFAL | INVOICED | 2017-05-16 | 290 | Manual Fee Account Licensing |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-23 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-09-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-09-23 | Pleaded | BUSINESS FAILS TO PROVIDE, WITHOUT COST TO THE CONSUMER, LEGAL LIABILITY COVERAGE FOR LOSS OR DAMAGE TO THE CONSUMER'S PROPERTY CAUSED BY NEGLIGENCE, UP TO A MAXIMUM of $2,000. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5347237202 | 2020-04-27 | 0202 | PPP | 327 walnut ave, bronx, NY, 10454-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 581878 | Interstate | 2023-06-08 | 1000 | 2023 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0806572 | Civil (Rico) | 2008-07-24 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BEN HUR MOVING & STORAGE, INC. |
| Role | Plaintiff |
| Name | THE BETTER BUSINESS BUR, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2002-03-15 |
| Termination Date | 2002-08-13 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | GREENIDGE |
| Role | Plaintiff |
| Name | BEN HUR MOVING & STORAGE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-12-20 |
| Termination Date | 2008-11-04 |
| Date Issue Joined | 2008-01-16 |
| Section | 0201 |
| Sub Section | DO |
| Status | Terminated |
Parties
| Name | GUITY |
| Role | Plaintiff |
| Name | BEN HUR MOVING & STORAGE, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
