Name: | RAN BENGAL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 May 2003 (22 years ago) |
Entity Number: | 2906764 |
ZIP code: | 11432 |
County: | Kings |
Place of Formation: | New York |
Address: | 166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-658-7543
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ALAUDDIN MAHMOOD | Chief Executive Officer | 166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1155401-DCA | Active | Business | 2003-11-05 | 2023-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2003-05-15 | 2005-08-31 | Address | 5115 13TH AVE., SUITE 2D, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130701002438 | 2013-07-01 | BIENNIAL STATEMENT | 2013-05-01 |
110719002293 | 2011-07-19 | BIENNIAL STATEMENT | 2011-05-01 |
090722002127 | 2009-07-22 | BIENNIAL STATEMENT | 2009-05-01 |
070525002133 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
050831002851 | 2005-08-31 | BIENNIAL STATEMENT | 2005-05-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3571433 | WM VIO | INVOICED | 2022-12-22 | 875 | WM - W&M Violation |
3454257 | WM VIO | CREDITED | 2022-06-09 | 500 | WM - W&M Violation |
3395866 | PETROL-19 | INVOICED | 2021-12-15 | 200 | PETROL PUMP BLEND |
3395609 | PETROL-32 | INVOICED | 2021-12-14 | 40 | PETROL PUMP DIESEL |
3395608 | PETROL-19 | INVOICED | 2021-12-14 | 40 | PETROL PUMP BLEND |
3389653 | RENEWAL | INVOICED | 2021-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
3249238 | PETROL-19 | INVOICED | 2020-10-27 | 240 | PETROL PUMP BLEND |
3249239 | PETROL-32 | INVOICED | 2020-10-27 | 40 | PETROL PUMP DIESEL |
3116723 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
3091980 | OL VIO | INVOICED | 2019-10-01 | 500 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-06-02 | Default Decision | BUSINESS DID NOT ALLOW INSPECTOR TO CONDUCT INSPECTION. | 1 | No data | 1 | No data |
2019-09-09 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
2018-07-03 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
2018-02-09 | Hearing Decision | DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. | 1 | No data | No data | 1 |
2015-05-31 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State