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  5. BEN-AMI INC.

BEN-AMI INC.

Company Details

Name: BEN-AMI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 1998 (27 years ago)
Entity Number: 2220272
ZIP code: 11757
County: Nassau
Place of Formation: New York
Address: 41 HICKS STREET, LINDENHURST, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEN-AMI, INC. 401(K) PROFIT SHARING PLAN 2023 113415702 2024-04-01 BEN-AMI, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 6319918421
Plan sponsor’s address 41-45 HICKS STREET, LINDENHURST, NY, 11757
BEN-AMI, INC. 401(K) PROFIT SHARING PLAN 2022 113415702 2023-03-29 BEN-AMI, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 6319918421
Plan sponsor’s address 41-45 HICKS STREET, LINDENHURST, NY, 11757
BEN-AMI, INC. 401(K) PROFIT SHARING PLAN 2021 113415702 2022-05-17 BEN-AMI, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 6319918421
Plan sponsor’s address 41-45 HICKS STREET, LINDENHURST, NY, 11757
BEN-AMI, INC. 401(K) PROFIT SHARING PLAN 2020 113415702 2021-05-14 BEN-AMI, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 6319918421
Plan sponsor’s address 41-45 HICKS STREET, LINDENHURST, NY, 11757
BEN-AMI, INC. 401(K) PROFIT SHARING PLAN 2019 113415702 2020-10-12 BEN-AMI, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 6319918421
Plan sponsor’s address 41-45 HICKS STREET, LINDENHURST, NY, 11757
BEN-AMI, INC. 401(K) PROFIT SHARING PLAN 2018 113415702 2019-09-26 BEN-AMI, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 6319918421
Plan sponsor’s address 41-45 HICKS STREET, LINDENHURST, NY, 11757
BEN-AMI, INC. 401(K) PROFIT SHARING PLAN 2017 113415702 2018-05-29 BEN-AMI, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 441300
Sponsor’s telephone number 6319918421
Plan sponsor’s address 41-45 HICKS STREET, LINDENHURST, NY, 11757

DOS Process Agent

Name Role Address
BEN-AMI INC. DOS Process Agent 41 HICKS STREET, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
STEVEN LEVY Chief Executive Officer 41 HICKS STREET, LINDENHURST, NY, United States, 11757

History

Start date End date Type Value
1998-01-22 2000-03-01 Address 250 NASSAU BLVD., GARDEN CITY SOUTH, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220617002314 2022-06-17 BIENNIAL STATEMENT 2022-01-01
100112002244 2010-01-12 BIENNIAL STATEMENT 2010-01-01
080109002896 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060208002891 2006-02-08 BIENNIAL STATEMENT 2006-01-01
031230002612 2003-12-30 BIENNIAL STATEMENT 2004-01-01
020107002385 2002-01-07 BIENNIAL STATEMENT 2002-01-01
000301002810 2000-03-01 BIENNIAL STATEMENT 2000-01-01
980122000375 1998-01-22 CERTIFICATE OF INCORPORATION 1998-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1471577209 2020-04-15 0235 PPP 45 HICKS ST, LINDENHURST, NY, 11757
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166869
Loan Approval Amount (current) 166869
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LINDENHURST, SUFFOLK, NY, 11757-0001
Project Congressional District NY-02
Number of Employees 11
NAICS code 423120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 169038.3
Forgiveness Paid Date 2021-08-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1901787 Other Contract Actions 2019-03-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1200000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-03-28
Termination Date 2019-11-12
Section 1332
Sub Section BC
Status Terminated

Parties
Name TOTAL IMPORT SOLUTIONS INC.
Role Defendant
Name BEN-AMI INC.
Role Plaintiff
1706392 Other Contract Actions 2017-11-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-02
Termination Date 2018-02-12
Section 1332
Sub Section BC
Status Terminated

Parties
Name BEN-AMI INC.
Role Plaintiff
Name TOTAL IMPORT SOLUTIONS
Role Defendant

Related by officers

STEVEN LEVY

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Related by address

41 HICKS STREET, LINDENHURST, NY, United States, 11757

SSL AUTO PAINT INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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