| Name: | BEN-KAN ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2004 (21 years ago) |
| Entity Number: | 3062239 |
| ZIP code: | 11360 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 13-11 MICHAEL CT, BAYSIDE, NY, United States, 11360 |
| Address: | 1311 MICHAEL CT, BAYSIDE, NY, United States, 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN-KAN ENTERPRISES, INC. | DOS Process Agent | 1311 MICHAEL CT, BAYSIDE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| MAURICE BENDRIHEM | Chief Executive Officer | 13-11 MICHAEL CT, BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-31 | 2024-08-31 | Address | 13-11 MICHAEL CT, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2024-08-31 | Address | 13-11 MICHAEL CT., BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 2010-07-07 | 2024-08-31 | Address | 13-11 MICHAEL CT, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2008-07-07 | 2010-07-07 | Address | 13-11 MICHAEL CT, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 2008-07-07 | 2010-07-07 | Address | 13-11 MICHAEL CT, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2004-06-04 | 2024-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-04 | 2020-07-17 | Address | 13-11 MICHAEL CT., BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240831000123 | 2024-08-31 | BIENNIAL STATEMENT | 2024-08-31 |
| 200717060339 | 2020-07-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180614006150 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 140609006183 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120713003007 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002536 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080707002968 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 040604000518 | 2004-06-04 | CERTIFICATE OF INCORPORATION | 2004-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-09 | No data | 18312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 18312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 18312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-28 | No data | 18312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 18312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-18 | No data | 18312 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3197506 | WM VIO | INVOICED | 2020-08-07 | 100 | WM - W&M Violation |
| 3197484 | CL VIO | INVOICED | 2020-08-07 | 350 | CL - Consumer Law Violation |
| 3197485 | OL VIO | INVOICED | 2020-08-07 | 500 | OL - Other Violation |
| 3166456 | OL VIO | CREDITED | 2020-03-04 | 250 | OL - Other Violation |
| 3166457 | WM VIO | CREDITED | 2020-03-04 | 50 | WM - W&M Violation |
| 3166455 | CL VIO | CREDITED | 2020-03-04 | 175 | CL - Consumer Law Violation |
| 3163901 | CL VIO | CREDITED | 2020-03-02 | 175 | CL - Consumer Law Violation |
| 3163903 | WM VIO | CREDITED | 2020-03-02 | 75 | WM - W&M Violation |
| 3163902 | OL VIO | CREDITED | 2020-03-02 | 250 | OL - Other Violation |
| 3163010 | SCALE-01 | INVOICED | 2020-02-27 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-02-24 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2020-02-24 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
| 2018-02-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
