Bengal Groups is a Limited Liability Company registered in Alaska. Founded in October 2005, with the entity number 96836. The entity did not apply for any business licenses yet. Currently in Involuntarily Dissolved, Bengal Groups has been operating for 10 years and has stopped it's activity in June 2015. Bengal Groups has 4 key officers and 2 shareholders.
| Legal Name: | Bengal Groups, LLC |
| Entity Type: |
Limited Liability Company
Bengal Groups, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Involuntarily Dissolved
The 'Involuntarily Dissolved' status indicates that the state has forcibly terminated Bengal Groups, LLC legal existence, usually due to failure to comply with specific legal requirements or obligations. This is a major red flag. |
| AK Formed Date: | 26 Oct 2005 (19 years ago) |
| Date of Dissolution: | 10 Jun 2015 (10 years ago) |
| Duration: | Perpetual |
| Entity Number: |
96836
The entity number, 96836, is a unique identifier assigned by the Alaska Department of Commerce, Community, and Economic Development to Bengal Groups, LLC. This number can be used to verify the company's registration and access official records. |
| Home State: | ALASKA |
| Entity Mailing Address: | 16101 HONEY BEAR CIRCLE, ANCHORAGE, AK 99516 |
| Name | Role | Shares |
|---|---|---|
| Valery R Ali | Registered Agent | - |
| Mohammad Ali | Member | 100.00 |
| Valery R Ali | Previous Registered Agent | - |
| Valery R Ali | Previous Member | 50.00 |
Below you can find Recorder's Office records from Alaska Department of Natural Resources.
| Document Number | Date | Status | Index | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2019-011682-0 | 2019-04-16 | - | M - MORTGAGES | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CASH ALASKA II, LLC |
| Role | Grantor |
| Name | ALI MOHAMMAD |
| Role | Grantee |
| Name | ALI VALERY R |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | CONSTRUCTION LIEN NTC |
| View File | Download |
Parties
| Name | MCKINLEY BUILDER INC |
| Role | Grantor |
| Name | ALI MUHAMMAD |
| Role | Grantor |
| Name | ALI VALERY |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | AK Natural Stone Craft LLC |
| Role | Grantee |
| Name | McKinley Builder, Inc |
| Role | Grantor |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | NTC OF CLAIM OF LIEN |
| View File | Download |
Parties
| Name | ALI EASIN |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | RPR, Inc. |
| Role | Grantee |
| Name | RAIN PROOF ROOFING |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | REL OF LIEN |
| View File | Download |
Parties
| Name | BENGAL GROUPS LLC |
| Role | Grantee |
| Name | ISMAILI FEKRI |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantee |
| Name | NORTHERN ASPHALT CONSTRUCTION, INC. |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | CLAIM OF LIEN |
| View File | Download |
Parties
| Name | ALI MOHAMAD |
| Role | Grantor |
| Name | BENGAL GROUP |
| Role | Grantor |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| Name | A&V FAMILY TRUST |
| Role | Grantor |
| Name | JAIME JOE |
| Role | Grantee |
| Name | Traditional Marble & Granite LLC |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | NTC OF RIGHT TO LIEN |
| View File | Download |
Parties
| Name | INGRIM PAUL |
| Role | Grantor |
| Name | Bengal Groups, LLC |
| Role | Grantee |
| Name | ALI FAMILY TRUST |
| Role | Grantee |
| Name | ALI VALERY |
| Role | Grantee |
| Name | RED DOG MASONRY, INC. |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | NTC OF RIGHT TO LIEN |
| View File | Download |
Parties
| Name | INGRIM PAUL |
| Role | Grantor |
| Name | DIAMOND MASONRY, INC. |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantee |
| Name | ALI FAMILY TRUST |
| Role | Grantee |
| Name | ALI VALERY |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | DEFAULT JUDGMENT BY COURT |
| View File | Download |
Parties
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | NORTHERN ASPHALT CONSTRUCTION, INC. |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | REL OF CLAIM OF LIEN AND EXTENSION OF CL |
| View File | Download |
Parties
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | CLAIM OF LIEN |
| View File | Download |
Parties
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | ISMAILI FEKRI |
| Role | Grantor |
| Name | NORTHERN ASPHALT CONSTRUCTION, INC. |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | NTC OF RIGHT TO LIEN |
| View File | Download |
Parties
| Name | Bengal Groups, LLC |
| Role | Grantor |
| Name | ALI FAMILY TRUST |
| Role | Grantor |
| Name | ALI VALERY |
| Role | Grantor |
| Name | DIAMOND MASONRY, INC. |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | EXTENSION NTC |
| View File | Download |
Parties
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | ALI FAMILY TRUST |
| Role | Grantor |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantee |
| Name | WILKEN KURT A |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | CLAIM OF LIEN |
| View File | Download |
Parties
| Name | ALI FAMILY TRUST |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantee |
| Name | WILKEN KURT A |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | REL OF CLAIM OF LIEN |
| View File | Download |
Parties
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | DECLARATION OF COVENANTS CONDITIONS AND |
| View File | Download |
Parties
| Name | Bengal Groups, LLC |
| Role | Grantor |
| Name | Rose Hill II Townhomes Association |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | CLAIM OF LIEN |
| View File | Download |
Parties
| Name | ALI VALERY |
| Role | Grantor |
| Name | ALI FAMILY TRUST |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | VALERY ALI |
| Role | Grantor |
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantee |
| Name | WILKEN KURT A |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | EXTENSION NTC |
| View File | Download |
Parties
| Name | ALI VALERY |
| Role | Grantor |
| Name | ALI FAMILY TRUST |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantee |
| Name | WILKEN KURT A |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | CLAIM OF LIEN |
| View File | Download |
Parties
| Name | ALI VALERY |
| Role | Grantor |
| Name | ALI FAMILY TRUST |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantee |
| Name | WILKEN KURT A |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
| District | 301 - Anchorage |
| Description | REL OF CLAIM OF LIEN |
| View File | Download |
Parties
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantor |
| Name | BENGAL GROUPS LLC |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantee |
| District | 301 - Anchorage |
| Description | CLAIM OF LIEN |
| View File | Download |
Parties
| Name | BENGAL GROUPS LLC |
| Role | Grantor |
| Name | ALI VALERY |
| Role | Grantor |
| Name | ALI FAMILY TRUST |
| Role | Grantor |
| Name | STATEWIDE MECHANICAL, LLC |
| Role | Grantee |
| Name | Bengal Groups, LLC |
| Role | Grantor |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Title | Date | Case Type | Status | Open |
|---|---|---|---|---|
| 3AN-14-10755CI Partusch Plumbing & Heating Inc et al vs. Bengal Groups LLC et al DRW | 2014-12-12 | Civil District Court (3AN) | Closed | Open Case Link |
| 3AN-13-04797CI Heritage, Gregory et al vs. Ali, Mohammad et al FAP | 2013-01-25 | Civil Superior Ct (3AN) | Closed | Open Case Link |
| 3AN-13-04488CI Northern Asphalt Construction, Inc et al vs. Ismaili, Fekri et al FAP | 2013-01-11 | Civil Superior Ct (3AN) | Closed | Open Case Link |
| 3AN-12-06020CI Spenard Builders Suppy LLC vs. Bengal Groups LLC et al AG | 2012-03-19 | Civil Superior Ct (3AN) | Closed | Open Case Link |
| 3AN-12-05637CI All Alaska Electric Inc vs. Bengal Groups LLC et al LML | 2012-03-02 | Civil District Court (3AN) | Closed | Open Case Link |
| 3AN-07-05581CI Bengal Groups LLC vs. Mergler, Mandy R et al GJM | 2007-03-09 | Civil District Court (3AN) | Closed | Open Case Link |
The Occupational Safety and Health Administration (OSHA) enforces workplace safety and health requirements. An OSHA inspection without notice is normal and employers have the right to insist that compliance officers obtain an inspection warrant before entering the worksite.
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316898766 | 1050210 | 2013-11-20 | 2111 EAST 73RD AVENUE, ANCHORAGE, AK, 99507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 203230750 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2014-01-30 |
| Abatement Due Date | 2013-11-21 |
| Initial Penalty | 600.0 |
| Nr Instances | 93 |
| Nr Exposed | 7 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2014-01-30 |
| Abatement Due Date | 2014-01-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-04-15 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2011-11-21 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-01-04 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2010-04-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 2010-02-19 |
| Abatement Due Date | 2010-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Company filings are the required public reports of company (legal documents related to company)
| Date | Name |
|---|---|
| 2015-06-10 | Admin Dissolution |
| 2013-04-17 | Change of Officials |
| 2013-01-02 | Biennial Report |
| 2010-07-23 | Biennial Report |
| 2010-03-03 | Biennial Report |
| 2007-05-08 | Biennial Report |
| 2006-02-15 | Initial Report |
| 2005-10-26 | Creation Filing |
Sources: Check Sources of Data for a detailed schedule of each dataset.
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information
