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BENEVOLENCE CORP.

Company Details

Name: BENEVOLENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2006 (19 years ago)
Entity Number: 3431258
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 7-8 CHATHAM SQUARE STE 802, NEW YORK, NY, United States, 10038
Principal Address: 1725 NOSTRAND AVE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 718-693-4114

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UNITED EXPRESS ACCTG & TAX DOS Process Agent 7-8 CHATHAM SQUARE STE 802, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
HUI EN CHEN Chief Executive Officer 1725 NOSTRAND AVE, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
2070374-DCA Inactive Business 2018-05-02 No data
1278393-DCA Inactive Business 2008-02-29 2017-12-31

History

Start date End date Type Value
2008-10-23 2012-10-22 Address 1721 NOSTRAND AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2008-10-23 2021-01-12 Address 7-8 CHATHAM SQUARE STE 802, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-10-31 2008-10-23 Address 299 BROADWAY, SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230112001429 2023-01-12 BIENNIAL STATEMENT 2022-10-01
210112060192 2021-01-12 BIENNIAL STATEMENT 2020-10-01
181218006715 2018-12-18 BIENNIAL STATEMENT 2018-10-01
141015006017 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121022006392 2012-10-22 BIENNIAL STATEMENT 2012-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3595796 OL VIO CREDITED 2023-02-09 350 OL - Other Violation
3446506 SCALE02 INVOICED 2022-05-11 40 SCALE TO 661 LBS
3361181 LL VIO INVOICED 2021-08-18 500 LL - License Violation
3361182 CL VIO INVOICED 2021-08-18 350 CL - Consumer Law Violation
3337070 CL VIO CREDITED 2021-06-10 175 CL - Consumer Law Violation
3337069 LL VIO CREDITED 2021-06-10 375 LL - License Violation
3336682 SCALE02 INVOICED 2021-06-09 40 SCALE TO 661 LBS
3256347 LL VIO INVOICED 2020-11-12 375 LL - License Violation
3123652 RENEWAL INVOICED 2019-12-05 340 Laundries License Renewal Fee
3020248 LL VIO CREDITED 2019-04-19 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-08 No data PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR 1 No data No data No data
2023-02-08 No data BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2021-06-09 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-06-09 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data 1 No data
2020-11-09 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2019-04-09 Pleaded COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 1 No data No data
2015-04-14 Settlement (Pre-Hearing) PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13601
Current Approval Amount:
13601
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13688.57
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13726
Current Approval Amount:
13726
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13836.56

Date of last update: 28 Mar 2025

Sources: New York Secretary of State