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RAN BENGAL, INC.

Company Details

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

Chief Executive Officer

Name Role Address
ALAUDDIN MAHMOOD Chief Executive Officer 166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 166-06 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1155401-DCA Active Business 2003-11-05 2023-12-31

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
12279.00
Total Face Value Of Loan:
12279.00
Date:
2020-07-24
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:
101300.00
Total Face Value Of Loan:
101300.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
10900.00
Total Face Value Of Loan:
10900.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12279
Current Approval Amount:
12279
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12357.79
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10900
Current Approval Amount:
10900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11038.37

Date of last update: 30 Mar 2025

Sources: New York Secretary of State