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BENTEX GROUP, INC.

BENTEX GROUP, INC.

Company Details

Name:	BENTEX GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 1969 (56 years ago)
Entity Number:	271647
ZIP code:	10001
County:	New York
Place of Formation:	New York
Principal Address:	34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, United States, 10001
Address:	34 WEST 33RD ST, 2ND FLR, New York, NY, United States, 10001

Shares Details

Shares issued 7500

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BENTEX GROUP, INC. 401(K) SAVINGS PLAN

2015

132630634

2016-06-14

BENTEX GROUP, INC.

112

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	6465242814
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2016-06-14
Name of individual signing	GEORGE SAADE

BENTEX GROUP, INC. 401(K) SAVINGS PLAN

2014

132630634

2015-08-03

BENTEX GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	6465242814
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2015-08-03
Name of individual signing	GEORGE SAADE

BENTEX GROUP, INC. 401(K) SAVINGS PLAN

2013

132630634

2014-07-14

BENTEX GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	6465242814
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2014-07-14
Name of individual signing	GEORGE SAADE

BENTEX GROUP, INC. 401(K) SAVINGS PLAN

2012

132630634

2013-07-30

BENTEX GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	6465242814
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2013-07-30
Name of individual signing	GEORGE SAADE

BENTEX GROUP INC. 401(K) SAVINGS PLAN

2011

132630634

2012-09-11

BENTEX GROUP INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	6465242814
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	132630634
Plan administrator’s name	BENTEX GROUP INC.
Plan administrator’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	6465242814

Signature of

Role	Plan administrator
Date	2012-09-11
Name of individual signing	GEORGE SAADE

Role	Employer/plan sponsor
Date	2012-09-11
Name of individual signing	GEORGE SAADE

BENTEX GROUP INC. 401(K) SAVINGS PLAN

2010

132630634

2011-09-08

BENTEX GROUP INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	6465242814
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	132630634
Plan administrator’s name	BENTEX GROUP INC.
Plan administrator’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	6465242814

Signature of

Role	Plan administrator
Date	2011-09-08
Name of individual signing	GEORGE SAADE

BENTEX GROUP INC. 401(K) SAVINGS PLAN

2009

132630634

2010-09-13

BENTEX GROUP, INC

Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	2125944250
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	132630634
Plan administrator’s name	BENTEX GROUP, INC
Plan administrator’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	2125944250

Signature of

Role	Plan administrator
Date	2010-09-13
Name of individual signing	MOSHE SCHOENFELD

BENTEX GROUP INC. 401(K) SAVINGS PLAN

2009

132630634

2010-10-14

BENTEX GROUP, INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	2125944250
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	132630634
Plan administrator’s name	BENTEX GROUP, INC
Plan administrator’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	2125944250

Signature of

Role	Plan administrator
Date	2010-10-14
Name of individual signing	GEORGE SAADE

BENTEX GROUP INC. 401(K) SAVINGS PLAN

2009

132630634

2010-09-29

BENTEX GROUP, INC

Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	2125944250
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	132630634
Plan administrator’s name	BENTEX GROUP, INC
Plan administrator’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	2125944250

Signature of

Role	Plan administrator
Date	2010-09-28
Name of individual signing	MOSHE SCHOENFELD

BENTEX GROUP INC. 401(K) SAVINGS PLAN

2009

132630634

2010-09-15

BENTEX GROUP, INC

Three-digit plan number (PN)	001
Effective date of plan	1997-09-01
Business code	424300
Sponsor’s telephone number	2125944250
Plan sponsor’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	132630634
Plan administrator’s name	BENTEX GROUP, INC
Plan administrator’s address	34 WEST 33RD STREET 2ND FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	2125944250

Signature of

Role	Plan administrator
Date	2010-09-15
Name of individual signing	MOSHE SCHOENFELD

DOS Process Agent

Name	Role	Address
BENTEX GROUP, INC.	DOS Process Agent	34 WEST 33RD ST, 2ND FLR, New York, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
BENTEX GROUP, INC.	Chief Executive Officer	34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-18	2025-01-08	Address	34 WEST 33RD ST, 2ND FLR, New York, NY, 10001, USA (Type of address: Service of Process)
2024-01-18	2024-01-18	Address	34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-18	2025-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2024-01-18	2025-01-08	Address	34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-26	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-05-05	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-08-16	2022-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-08-11	2021-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-08-11	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-01-07	2024-01-18	Address	34 W 33RD ST, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-12-06	2021-01-07	Address	34 W 33RD ST, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-01-10	2024-01-18	Address	34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-10-12	2007-01-10	Address	34 W 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-10-12	2019-12-06	Address	34 WEST 33RD ST, 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-09-01	2006-10-12	Address	100 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1994-04-21	1999-09-01	Address	112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
1993-05-13	2006-10-12	Address	112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
1993-05-13	2006-10-12	Address	112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
1989-09-21	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1986-12-23	1989-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1969-01-27	1994-04-21	Address	112 WEST 34TH ST., NEW YORK, NY, 10120, USA (Type of address: Service of Process)
1969-01-27	1986-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250108003406	2025-01-08	BIENNIAL STATEMENT	2025-01-08
240118001327	2024-01-18	BIENNIAL STATEMENT	2024-01-18
210107060638	2021-01-07	BIENNIAL STATEMENT	2021-01-01
191206060475	2019-12-06	BIENNIAL STATEMENT	2019-01-01
181017006153	2018-10-17	BIENNIAL STATEMENT	2017-01-01
130108006681	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110203002265	2011-02-03	BIENNIAL STATEMENT	2011-01-01
090108002338	2009-01-08	BIENNIAL STATEMENT	2009-01-01
070110002275	2007-01-10	BIENNIAL STATEMENT	2007-01-01
061012002947	2006-10-12	BIENNIAL STATEMENT	2005-01-01
C278636-1	1999-09-13	ASSUMED NAME CORP INITIAL FILING	1999-09-13
990901000537	1999-09-01	CERTIFICATE OF AMENDMENT	1999-09-01
940421002828	1994-04-21	BIENNIAL STATEMENT	1994-01-01
930513003326	1993-05-13	BIENNIAL STATEMENT	1993-01-01
C057462-3	1989-09-21	CERTIFICATE OF AMENDMENT	1989-09-21
B438846-3	1986-12-23	CERTIFICATE OF AMENDMENT	1986-12-23
A666303-3	1980-05-06	CERTIFICATE OF MERGER	1980-05-06
731913-7	1969-01-27	CERTIFICATE OF INCORPORATION	1969-01-27

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2934747105

2020-04-11

0202

PPP

34 W 33rd St 2nd Floor 0.0, New York, NY, 10001-3304

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1427160
Loan Approval Amount (current)	1427160
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-3304
Project Congressional District	NY-12
Number of Employees	113
NAICS code	424330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1445264.32
Forgiveness Paid Date	2021-07-26

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

BENTEX GROUP, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Paycheck Protection Program

Related by officers

Related by address