| Name: | BEN AND RACHEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2015 (10 years ago) |
| Entity Number: | 4699786 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 152 LABAU AVE,, STATE ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-816-6663
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN AND RACHEL INC. | DOS Process Agent | 152 LABAU AVE,, STATE ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060238-DCA | Inactive | Business | 2017-11-02 | No data |
| 2018944-DCA | Inactive | Business | 2015-03-03 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150123010443 | 2015-01-23 | CERTIFICATE OF INCORPORATION | 2015-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-07 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-24 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-28 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-30 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-14 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-18 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-01 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-06 | No data | 1290 CLOVE RD, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3564175 | SCALE02 | INVOICED | 2022-12-08 | 40 | SCALE TO 661 LBS |
| 3341241 | SCALE02 | INVOICED | 2021-06-24 | 40 | SCALE TO 661 LBS |
| 3275395 | SCALE02 | INVOICED | 2020-12-28 | 40 | SCALE TO 661 LBS |
| 3115101 | RENEWAL | INVOICED | 2019-11-13 | 340 | Laundries License Renewal Fee |
| 3070660 | CL VIO | INVOICED | 2019-08-06 | 175 | CL - Consumer Law Violation |
| 3042326 | SCALE02 | INVOICED | 2019-06-04 | 40 | SCALE TO 661 LBS |
| 2891156 | CL VIO | CREDITED | 2018-09-26 | 175 | CL - Consumer Law Violation |
| 2891268 | CL VIO | INVOICED | 2018-09-26 | 175 | CL - Consumer Law Violation |
| 2792987 | SCALE02 | INVOICED | 2018-05-24 | 40 | SCALE TO 661 LBS |
| 2683109 | BLUEDOT | INVOICED | 2017-10-30 | 340 | Laundries License Blue Dot Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-25 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-09-14 | Pleaded | PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 83-3711334 | Corporation | Unconditional Exemption | 9947 62ND RD, REGO PARK, NY, 11374-1474 | 2020-06 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
| On Publication 78 Data List | Yes |
| Deductibility | Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions) |
Determination Letter
| Final Letter(s) |
FinalLetter_83-3711334_BENRACHEL_03022020_00.tif |
Form 990-N (e-Postcard)
| Organization Name | BEN RACHEL |
| EIN | 83-3711334 |
| Tax Year | 2024 |
| Beginning of tax period | 2024-01-01 |
| End of tax period | 2024-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 3815 Bancroft Road, Baltimore, MD, 21215, US |
| Principal Officer's Name | Seth Cherniak |
| Principal Officer's Address | 3815 Bancroft Road, Baltimore, MD, 21215, US |
| Organization Name | BEN RACHEL |
| EIN | 83-3711334 |
| Tax Year | 2023 |
| Beginning of tax period | 2023-01-01 |
| End of tax period | 2023-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 99-47 62nd Road, Rego Park, NY, 11374, US |
| Principal Officer's Name | Seth Cherniak |
| Principal Officer's Address | 3815 Bancroft Road, Baltimore, MD, 21215, US |
| Organization Name | BEN RACHEL |
| EIN | 83-3711334 |
| Tax Year | 2022 |
| Beginning of tax period | 2022-01-01 |
| End of tax period | 2022-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 3815 Bancroft Road, Baltimore, MD, 21215, US |
| Principal Officer's Name | Seth Cherniak |
| Principal Officer's Address | 3815 Bancroft Road, Baltimore, MD, 21215, US |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6138887305 | 2020-04-30 | 0202 | PPP | 1290 Clove Road, Staten Island, NY, 10301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8961338502 | 2021-03-10 | 0202 | PPS | 1290 Clove Rd, Staten Island, NY, 10301-4301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
