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  5. BINGO DEALS CORP.

BINGO DEALS CORP.

Company Details

Name: BINGO DEALS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2012 (13 years ago)
Entity Number: 4254690
ZIP code: 10926
County: Orange
Place of Formation: New York
Address: PO BOX 611, HARRIMAN, NY, United States, 10926
Principal Address: 1 Commercial Place, Newburgh, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BINGO DEALS CORP CASH BALANCE PLAN 2023 455431265 2024-07-02 BINGO DEALS CORP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing LEVY MAJER
BINGO DEALS CORP 401(K) PLAN 2023 455431265 2024-07-17 BINGO DEALS CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing LEVY MAJER
BINGO DEALS CORP CASH BALANCE PLAN 2022 455431265 2023-09-22 BINGO DEALS CORP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing LEVY MAJER
BINGO DEALS CORP 401(K) PLAN 2022 455431265 2023-06-08 BINGO DEALS CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing LEVY MAJER
BINGO DEALS CORP CASH BALANCE PLAN 2021 455431265 2022-09-02 BINGO DEALS CORP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing LEVY MAJER
BINGO DEALS CORP 401(K) PLAN 2021 455431265 2022-10-06 BINGO DEALS CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing LEVY MAJER
BINGO DEALS CORP 401(K) PLAN 2021 455431265 2022-07-26 BINGO DEALS CORP 9
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing LEVY MAJER
BINGO DEALS CORP 401(K) PLAN 2020 455431265 2021-12-01 BINGO DEALS CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2021-12-01
Name of individual signing LEVY MAJER
BINGO DEALS CORP 401(K) PLAN 2020 455431265 2021-10-01 BINGO DEALS CORP 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing LEVY MAJER
BINGO DEALS CORP CASH BALANCE PLAN 2020 455431265 2021-09-05 BINGO DEALS CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 454110
Sponsor’s telephone number 8456621690
Plan sponsor’s address 51 FOREST ROAD - SUITE 316-237, MONROE, NY, 10950

Signature of
Role Plan administrator
Date 2021-09-05
Name of individual signing LEVY MAJER

Chief Executive Officer

Name Role Address
JACOB DEUTSCH Chief Executive Officer PO BOX 611, HARRIMAN, NY, United States, 10926

DOS Process Agent

Name Role Address
BINGO DEALS CORP DOS Process Agent PO BOX 611, HARRIMAN, NY, United States, 10926

History

Start date End date Type Value
2024-05-14 2024-05-14 Address PO BOX 611, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)
2014-06-24 2024-05-14 Address PO BOX 611, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)
2012-06-06 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-06 2024-05-14 Address PO BOX 611, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514001209 2024-05-14 BIENNIAL STATEMENT 2024-05-14
211201003092 2021-12-01 BIENNIAL STATEMENT 2021-12-01
180130006196 2018-01-30 BIENNIAL STATEMENT 2016-06-01
140624006155 2014-06-24 BIENNIAL STATEMENT 2014-06-01
120606000420 2012-06-06 CERTIFICATE OF INCORPORATION 2012-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8044957104 2020-04-15 0202 PPP 1 Commercial Pl, MONROE, NY, 10950
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129000
Loan Approval Amount (current) 129000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MONROE, ORANGE, NY, 10950-1000
Project Congressional District NY-18
Number of Employees 17
NAICS code 423920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130558.6
Forgiveness Paid Date 2021-07-26

Related by officers

JACOB DEUTSCH

CHERRY TREE ESTATES LLC JADEU EQUITIES LLC JD FUNDING USA INC KEREN KNITS INC. M.O.P. KNITTING CORP. MAGNETIC FORTRESS LLC OAK TREE ESTATES LLC PRECIOUS CREATIONS, INC. ROCKIT INTERIORS INC. THE 16 MERON DRIVE UNIT 202 ASSOCIATES, LLC

Related by address

PO BOX 611, HARRIMAN, NY, United States, 10926

15 CLARK STREET CORP. 321 LIBERTY ST, LLC J&L IMPORTERS, LLC WASHINGTON STREET VENTURES LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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