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BEN AND RACHEL INC.

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Company Details

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

DOS Process Agent

Name Role Address
BEN AND RACHEL INC. DOS Process Agent 152 LABAU AVE,, STATE ISLAND, NY, United States, 10301

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
150123010443 2015-01-23 CERTIFICATE OF INCORPORATION 2015-01-23

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00

Tax Exempt

Employer Identification Number (EIN) :
83-3711334
Classification:
Religious Organization
Ruling Date:
2020-06
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4000
Current Approval Amount:
4000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4037.56
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4000
Current Approval Amount:
4000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4024.11

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State