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BENES II LLC

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Company Details

Name: BENES II LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2008 (17 years ago)
Entity Number: 3748237
ZIP code: 11235
County: Nassau
Place of Formation: New York
Address: 165 COLERIDGE ST, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 165 COLERIDGE ST, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2008-12-02 2013-01-16 Address 14 BOND STREET SUITE 277, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161229006199 2016-12-29 BIENNIAL STATEMENT 2016-12-01
130116002081 2013-01-16 BIENNIAL STATEMENT 2012-12-01
090304000373 2009-03-04 CERTIFICATE OF PUBLICATION 2009-03-04
081202000020 2008-12-02 ARTICLES OF ORGANIZATION 2008-12-02

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
110400.00
Total Face Value Of Loan:
110400.00

Court Cases

Court Case Summary

Filing Date:
2017-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FONTANES
Party Role:
Plaintiff
Party Name:
BENES II LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State