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BENGAL WHOLESALE COMPANY, INC.

Company Details

Name: BENGAL WHOLESALE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1993 (32 years ago)
Entity Number: 1722739
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1024 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMED MAHBUB HOSSAIN Chief Executive Officer 1024 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name Role Address
MOHAMMED MAHBUB HOSSAIN DOS Process Agent 1024 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
1993-04-30 2022-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-04-30 1996-01-31 Address 1024 CONEY ISLAND AVE., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110609002726 2011-06-09 BIENNIAL STATEMENT 2011-04-01
090410002070 2009-04-10 BIENNIAL STATEMENT 2009-04-01
050608002380 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030418002346 2003-04-18 BIENNIAL STATEMENT 2003-04-01
010515002721 2001-05-15 BIENNIAL STATEMENT 2001-04-01
990625002325 1999-06-25 BIENNIAL STATEMENT 1999-04-01
970507002188 1997-05-07 BIENNIAL STATEMENT 1997-04-01
960131002449 1996-01-31 BIENNIAL STATEMENT 1995-04-01
930430000024 1993-04-30 CERTIFICATE OF INCORPORATION 1993-04-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2904216004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient BENGAL WHOLESALE COMPANY INC
Recipient Name Raw BENGAL WHOLESALE COMPANY INC
Recipient DUNS 834331019
Recipient Address 1024 CONEY ISLAND AVENUE, BROOKLYN, KINGS, NEW YORK, 11230-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 100000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5142167408 2020-05-11 0202 PPP 1024 CONEY ISLAND AVE, BROOKLYN, NY, 11230
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11230-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25381.25
Forgiveness Paid Date 2021-11-15

Date of last update: 15 Mar 2025

Sources: New York Secretary of State