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BEN ARASH INC.

Company Details

Name: BEN ARASH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2012 (12 years ago)
Entity Number: 4324627
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 6013 4TH AVENUE, BROOKLYN, NY, United States, 11220
Principal Address: 6013 4TH AVE, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 646-240-5498

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THABET A THABET Chief Executive Officer 6013 4TH AVE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6013 4TH AVENUE, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1451649-DCA Inactive Business 2012-12-06 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
141124002040 2014-11-24 BIENNIAL STATEMENT 2014-11-01
121127000691 2012-11-27 CERTIFICATE OF INCORPORATION 2012-11-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-02 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-23 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-18 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-26 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-06 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-26 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-19 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-05 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-27 No data 6013 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2219170 RENEWAL INVOICED 2015-11-19 110 Cigarette Retail Dealer Renewal Fee
2214937 TP VIO INVOICED 2015-11-12 750 TP - Tobacco Fine Violation
1867651 OL VIO CREDITED 2014-10-30 1000 OL - Other Violation
1693149 SCALE-01 INVOICED 2014-05-29 20 SCALE TO 33 LBS
1546733 RENEWAL INVOICED 2013-12-28 110 Cigarette Retail Dealer Renewal Fee
1162401 CNV_TFEE INVOICED 2012-12-06 2.119999885559082 WT and WH - Transaction Fee
1162402 LICENSE INVOICED 2012-12-06 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-06 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State