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  5. BENILEVI DESIGNS, INC.

BENILEVI DESIGNS, INC.

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Company Details

Name: BENILEVI DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2001 (24 years ago)
Entity Number: 2672955
ZIP code: 11021
County: Nassau
Place of Formation: New York
Principal Address: 22 LIGHTHOUSE ROAD, KINGS POINT, NY, United States, 11024
Address: 98 CUTTERMILL ROAD, SUITE 381N, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MITCHELL BENILEVI DOS Process Agent 98 CUTTERMILL ROAD, SUITE 381N, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
MITCHELL BENILEVI Agent 98 CUTTERMILL ROAD, SUITE 381N, GREAT NECK, NY, 11021

Chief Executive Officer

Name Role Address
MITCHELL BENILEVI Chief Executive Officer 22 LIGHTHOUSE ROAD, KINGS POINT, NY, United States, 11024

History

Start date End date Type Value
2009-03-05 2017-06-05 Address 98 CUTTERMILL ROAD, SUITE 381N, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2007-08-28 2017-06-05 Address 30 ROGERS ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)
2007-08-28 2017-06-05 Address 30 ROGERS ROAD, KINGS POINT, NY, 11024, USA (Type of address: Principal Executive Office)
2003-09-15 2007-08-28 Address 30 ROGERS RD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)
2003-09-15 2007-08-28 Address 30 ROGERS RD, KINGS POINT, NY, 11024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230117002400 2023-01-17 BIENNIAL STATEMENT 2021-08-01
170605002007 2017-06-05 BIENNIAL STATEMENT 2015-08-01
090305000148 2009-03-05 CERTIFICATE OF CHANGE 2009-03-05
070828002996 2007-08-28 BIENNIAL STATEMENT 2007-08-01
051021002005 2005-10-21 BIENNIAL STATEMENT 2005-08-01

USAspending Awards / Financial Assistance

Date:
2023-01-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
263000.00
Total Face Value Of Loan:
263000.00
Date:
2021-02-11
Link:
View on USAspending
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:
27352.00
Total Face Value Of Loan:
27352.00
Date:
2020-06-17
Link:
View on USAspending
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:
48000.00
Total Face Value Of Loan:
198000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
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:
27500.00
Total Face Value Of Loan:
27500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,352
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,352
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,641.26
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $27,350
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$27,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,726.78
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $27,500

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98 CUTTERMILL ROAD, SUITE 381N, GREAT NECK, NY, United States, 11021

SETARE' CORP

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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