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  5. BANFI PRODUCTS CORPORATION

BANFI PRODUCTS CORPORATION

Headquarter

Company Details

Name: BANFI PRODUCTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1924 (101 years ago)
Entity Number: 19594
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 275 Broadhollow Road, Suite 302, Melville, NY, United States, 11747

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of BANFI PRODUCTS CORPORATION, FLORIDA 826589 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I7EYV47FNMIT40 19594 US-NY GENERAL ACTIVE No data

Addresses
Legal 1111 Cedar Swamp Road, Old Brookville, US-NY, US, 11545
Headquarters 1111 Cedar Swamp Road, Old Brookville, US-NY, US, 11545

Registration details
Registration Date 2013-04-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-04-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 19594

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLA BANFI USA AND AFFILIATES EMPLOYEES PLAN 2023 134941010 2024-09-06 BANFI PRODUCTS CORPORATION 73
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1981-01-01
Business code 424800
Sponsor’s telephone number 5166262553
Plan sponsor’s mailing address 275 BROADHOLLOW RD STE 302, MELVILLE, NY, 117474863
Plan sponsor’s address 275 BROADHOLLOW RD STE 302, MELVILLE, NY, 117474863

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
VILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN 2022 134941010 2023-09-12 BANFI PRODUCTS CORPORATION 69
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1981-01-01
Business code 424800
Sponsor’s telephone number 5166269200
Plan sponsor’s mailing address 275 BROADHOLLOW RD STE 302, MELVILLE, NY, 117474863
Plan sponsor’s address 275 BROADHOLLOW RD STE 302, MELVILLE, NY, 117474863

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 3

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
VILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN 2021 134941010 2022-08-22 BANFI PRODUCTS CORPORATION 69
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1981-01-01
Business code 424800
Sponsor’s telephone number 5166269200
Plan sponsor’s mailing address 1111 CEDAR SWAMP RD, GLEN HEAD, NY, 115452109
Plan sponsor’s address 1111 CEDAR SWAMP RD, GLEN HEAD, NY, 115452109

Number of participants as of the end of the plan year
Active participants 62
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-08-22
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
VILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN 2020 134941010 2021-09-21 BANFI PRODUCTS CORPORATION 86
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1981-01-01
Business code 424800
Sponsor’s telephone number 5166269200
Plan sponsor’s mailing address 1111 CEDAR SWAMP RD, GLEN HEAD, NY, 115452109
Plan sponsor’s address 1111 CEDAR SWAMP RD, GLEN HEAD, NY, 115452109

Number of participants as of the end of the plan year
Active participants 66
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
VILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN 2019 134941010 2020-07-21 BANFI PRODUCTS CORPORATION 128
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1981-01-01
Business code 424800
Sponsor’s telephone number 5166269200
Plan sponsor’s mailing address 1111 CEDAR SWAMP RD, GLEN HEAD, NY, 115452109
Plan sponsor’s address 1111 CEDAR SWAMP RD, GLEN HEAD, NY, 115452109

Number of participants as of the end of the plan year
Active participants 86
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-21
Name of individual signing PHILIP CALDERONE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
CRISTINA MARIANI MAY Chief Executive Officer 275 BROADHOLLOW ROAD SUITE 302, SUITE 302, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
PHILIP CALDERONE DOS Process Agent 275 Broadhollow Road, Suite 302, Melville, NY, United States, 11747

Licenses

Number Type Date Last renew date End date Address Description
0009-23-123835 Alcohol sale 2023-08-16 2023-08-16 2026-02-28 275 BROADHOLLOW RD, MELVILLE, New York, 11747 Wholesale Liquor

History

Start date End date Type Value
2024-04-29 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 5
2024-04-29 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 29600, Par value: 5
2024-04-29 2024-04-29 Address 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 275 BROADHOLLOW ROAD SUITE 302, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-04-29 Address 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-04-29 Address 275 broadhollow road, suite 302, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2023-08-16 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 5
2023-08-16 2023-08-16 Address 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-04-29 Address 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240429003000 2024-04-29 BIENNIAL STATEMENT 2024-04-29
230816002188 2023-08-16 AMENDMENT TO BIENNIAL STATEMENT 2023-08-16
230720000153 2023-07-19 CERTIFICATE OF CHANGE BY ENTITY 2023-07-19
220428000281 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200423060069 2020-04-23 BIENNIAL STATEMENT 2020-04-01
180402006578 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160425006129 2016-04-25 BIENNIAL STATEMENT 2016-04-01
140425006021 2014-04-25 BIENNIAL STATEMENT 2014-04-01
130705000459 2013-07-05 CERTIFICATE OF MERGER 2013-07-05
120529002698 2012-05-29 BIENNIAL STATEMENT 2012-04-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
BELL'AGIO PEACH 73701409 1987-12-17 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1988-11-03

Mark Information
Mark Literal Elements BELL'AGIO PEACH
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For SOFT DRINKS
International Class(es) 032 - Primary Class
U.S Class(es) 045
Class Status ABANDONED
First Use Jul. 17, 1987
Use in Commerce Jul. 17, 1987

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM R. MORAN
Correspondent Name/Address WILLIAM R MORAN, 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NEW YORK UNITED STATES 11545

Prosecution History
Date Description
1988-11-03 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1988-11-03 ASSIGNED TO EXAMINER
1988-03-25 NON-FINAL ACTION MAILED
1988-02-19 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1989-01-04
BELL'AGIO BERRY 73701395 1987-12-14 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1988-11-03

Mark Information
Mark Literal Elements BELL'AGIO BERRY
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For LABELS FOR SOFT DRINKS
International Class(es) 032 - Primary Class
U.S Class(es) 045
Class Status ABANDONED
First Use Jul. 17, 1987
Use in Commerce Jul. 17, 1987

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM R. MORAN, ESQ
Correspondent Name/Address WILLIAM R MORAN ESQ, 333 E 43RD ST, NEW YORK, NEW YORK UNITED STATES 10017-4827

Prosecution History
Date Description
1988-11-03 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1988-11-03 ASSIGNED TO EXAMINER
1988-03-25 NON-FINAL ACTION MAILED
1988-02-19 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1989-01-04
ALFREDO 73699881 1988-12-09 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1992-04-13

Mark Information
Mark Literal Elements ALFREDO
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status ABANDONED
First Use Jun. 29, 1987
Use in Commerce Jun. 29, 1987

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name MAURICE W. RYAN, ESQ.
Correspondent Name/Address MAURICE W RYAN ESQ, 23 LESLIE AVE, NEW YORK, NEW YORK UNITED STATES 10305-1527

Prosecution History
Date Description
1992-04-13 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1991-08-14 FINAL REFUSAL MAILED
1991-07-11 CORRESPONDENCE RECEIVED IN LAW OFFICE
1991-01-11 NON-FINAL ACTION MAILED
1990-12-31 ASSIGNED TO EXAMINER
1989-05-10 LETTER OF SUSPENSION MAILED
1989-03-09 ASSIGNED TO EXAMINER
1988-10-28 LETTER OF SUSPENSION MAILED
1988-09-08 CORRESPONDENCE RECEIVED IN LAW OFFICE
1988-03-08 NON-FINAL ACTION MAILED
1988-02-18 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned LAW OFFICE 14
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1992-05-26
RIUNITE SUNNY APPLE 73650605 1987-03-23 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-12-28

Mark Information
Mark Literal Elements RIUNITE SUNNY APPLE
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For SOFT DRINKS
International Class(es) 032 - Primary Class
U.S Class(es) 045
Class Status ABANDONED
First Use Jan. 27, 1987
Use in Commerce Jan. 27, 1987

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name J. T. MARTIN
Correspondent Name/Address J T MARTIN, 1700 H ST N W, WASHINGTON, DISTRICT OF COLUMBIA UNITED STATES 20006-4827

Prosecution History
Date Description
1987-12-15 ABANDONMENT - EXPRESS MAILED
1987-12-14 ASSIGNED TO EXAMINER
1987-07-21 ASSIGNED TO EXAMINER
1987-06-11 NON-FINAL ACTION MAILED
1987-06-02 ASSIGNED TO EXAMINER
1987-05-22 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1988-04-04
RIUNITE ROYAL RASPBERRY 73637180 1986-12-24 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-12-29

Mark Information
Mark Literal Elements RIUNITE ROYAL RASPBERRY
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For SOFT DRINKS
International Class(es) 032 - Primary Class
U.S Class(es) 045
Class Status ABANDONED
First Use Oct. 20, 1986
Use in Commerce Oct. 20, 1986

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name J. T. MARTIN
Correspondent Name/Address J T MARTIN, 1700 H ST N W, WASHINGTON, DISTRICT OF COLUMBIA UNITED STATES 20006

Prosecution History
Date Description
1987-12-21 ABANDONMENT - EXPRESS MAILED
1987-07-21 ASSIGNED TO EXAMINER
1987-07-20 ASSIGNED TO EXAMINER
1987-06-11 NON-FINAL ACTION MAILED
1987-03-04 ASSIGNED TO EXAMINER
1987-02-12 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1988-04-04
NADIA 73624284 1986-10-03 1488758 1988-05-17
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 2009-02-21
Publication Date 1988-02-23
Date Cancelled 2009-02-21

Mark Information
Mark Literal Elements NADIA
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status SECTION 8 - CANCELLED
First Use May 1986
Use in Commerce Jul. 03, 1986

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name RONALD FISHMAN, ESQ.
Correspondent Name/Address RONALD FISHMAN, BALLON, STOLL & ITZLER, 1450 BROADWAY, NEW YORK, NEW YORK UNITED STATES 10018

Prosecution History
Date Description
2009-02-21 CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2008-06-16 CASE FILE IN TICRS
1993-12-06 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1993-07-21 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1988-05-17 REGISTERED-PRINCIPAL REGISTER
1988-02-23 PUBLISHED FOR OPPOSITION
1988-01-22 NOTICE OF PUBLICATION
1987-12-17 APPROVED FOR PUB - PRINCIPAL REGISTER
1987-12-17 ALLOWANCE/COUNT WITHDRAWN
1986-12-11 NON-FINAL ACTION MAILED

TM Staff and Location Information
Current Location SCANNING ON DEMAND
Date in Location 2008-06-16
RIUNITE NATURAL PEACH 73609588 1986-07-15 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-08-28

Mark Information
Mark Literal Elements RIUNITE NATURAL PEACH
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status ABANDONED
First Use May 27, 1986
Use in Commerce May 27, 1986

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name J. T. MARTIN
Correspondent Name/Address J T MARTIN, 1700 H ST N W, WASHINGTON, DISTRICT OF COLUMBIA UNITED STATES 20006

Prosecution History
Date Description
1987-08-21 ABANDONMENT - EXPRESS MAILED
1987-08-21 ASSIGNED TO EXAMINER
1987-08-10 CORRESPONDENCE RECEIVED IN LAW OFFICE
1987-07-21 ASSIGNED TO EXAMINER
1987-07-20 ASSIGNED TO EXAMINER
1987-02-09 NON-FINAL ACTION MAILED
1986-11-17 NON-FINAL ACTION MAILED
1986-11-13 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1987-10-30
BELL'AGIO GOLDEN GRAPE COOLER 73607656 1986-07-03 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-07-27

Mark Information
Mark Literal Elements BELL'AGIO GOLDEN GRAPE COOLER
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For SOFT DRINKS
International Class(es) 032 - Primary Class
U.S Class(es) 045
Class Status ABANDONED
First Use May 12, 1986
Use in Commerce May 12, 1986

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM R. MORAN
Correspondent Name/Address WILLIAM R MORAN, 333 E 43RD ST, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History
Date Description
1987-07-27 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1986-12-12 NON-FINAL ACTION MAILED
1986-10-30 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1987-09-09
PALIO ROSSO DELLA TUSCANA 73607657 1986-07-03 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1987-08-25

Mark Information
Mark Literal Elements PALIO ROSSO DELLA TUSCANA
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status ABANDONED
First Use May 12, 1986
Use in Commerce May 12, 1986

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM R. MORAN
Correspondent Name/Address WILLIAM R MORAN, 333 E 43RD ST, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History
Date Description
1987-07-29 ABANDONMENT - EXPRESS MAILED
1987-07-08 CORRESPONDENCE RECEIVED IN LAW OFFICE
1987-01-09 NON-FINAL ACTION MAILED
1986-10-30 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1987-10-30
CAMPOBASSO 73483818 1984-06-06 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1985-06-20

Mark Information
Mark Literal Elements CAMPOBASSO
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status ABANDONED
First Use Apr. 13, 1984
Use in Commerce Apr. 13, 1984

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROODVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name MAURICE W. RYAN, ESQ.
Correspondent Name/Address MAURICE W RYAN ESQ, 23 LESLIE AVE, STATEN ISLAND, NEW YORK UNITED STATES 10305

Prosecution History
Date Description
1985-06-20 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1984-11-19 NON-FINAL ACTION MAILED
1984-10-24 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1985-07-12
PRINCIPESSA 73472012 1984-03-23 1397064 1986-06-10
Register Principal
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1992-12-14
Publication Date 1985-12-24
Date Cancelled 1992-12-14

Mark Information
Mark Literal Elements PRINCIPESSA
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status SECTION 8 - CANCELLED
First Use Jul. 25, 1982
Use in Commerce Jul. 25, 1982

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM R. MORAN
Correspondent Name/Address WILLIAM R MORAN, 333 E 43RD ST, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History
Date Description
1992-12-14 CANCELLED SEC. 8 (6-YR)
1986-06-10 REGISTERED-PRINCIPAL REGISTER
1985-12-24 PUBLISHED FOR OPPOSITION
1985-11-24 NOTICE OF PUBLICATION
1985-10-08 APPROVED FOR PUB - PRINCIPAL REGISTER
1985-10-07 EXAMINERS AMENDMENT MAILED
1984-08-21 NON-FINAL ACTION MAILED

TM Staff and Location Information
Current Location FILE DESTROYED
Date in Location 1997-04-26
SECCO-SECCO 73471974 1984-03-23 1368426 1985-10-29
Register Supplemental
Mark Type Trademark
Status Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1992-04-22
Date Cancelled 1992-04-22

Mark Information
Mark Literal Elements SECCO-SECCO
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status SECTION 8 - CANCELLED
First Use Sep. 15, 1983
Use in Commerce Sep. 15, 1983

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROOKVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM R. MORAN
Correspondent Name/Address WILLIAM R MORAN, 333 E 43RD ST, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History
Date Description
1992-04-22 CANCELLED SEC. 8 (6-YR)
1985-10-29 REGISTERED-SUPPLEMENTAL REGISTER
1985-08-20 APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
1984-08-21 NON-FINAL ACTION MAILED

TM Staff and Location Information
Current Location FILE DESTROYED
Date in Location 1997-02-08
RIUNITE D'ORO 73471862 1984-03-23 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1986-05-06

Mark Information
Mark Literal Elements RIUNITE D'ORO
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status ABANDONED
First Use Jun. 13, 1983
Use in Commerce Jun. 13, 1983

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 1111 CEDAR SWAMP ROAD OLD BROODVILLE, NEW YORK UNITED STATES 11545
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name WILLIAM R. MORAN
Correspondent Name/Address WILLIAM R MORAN, 333 E 43RD ST, NEW YORK, NEW YORK UNITED STATES 10017

Prosecution History
Date Description
1986-05-06 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1985-10-02 NON-FINAL ACTION MAILED
1984-08-21 NON-FINAL ACTION MAILED

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1986-05-07
PRIMA VERA 73404717 1982-12-03 No data No data
Register Principal
Mark Type Trademark
Status Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date 1984-03-05

Mark Information
Mark Literal Elements PRIMA VERA
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For WINES
International Class(es) 033 - Primary Class
U.S Class(es) 047
Class Status ABANDONED
First Use Feb. 01, 1982
Use in Commerce Nov. 01, 1982

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name BANFI PRODUCTS CORPORATION
Owner Address 200 SHERWOOD AVE. FARMINGDALE, NEW YORK UNITED STATES 11725
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Correspondent Name/Address MAURICE W RYAN, STATEN ISLAND, 23 LESLIE AVE, NEW YORK UNITED STATES 10305

Prosecution History
Date Description
1984-03-05 ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
1983-08-04 NON-FINAL ACTION MAILED
1983-07-22 ASSIGNED TO EXAMINER

TM Staff and Location Information
Law Office Assigned data usage
Current Location FILE REPOSITORY (FRANCONIA)
Date in Location 1986-01-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109045609 0214700 1994-11-16 21 BANFI PLAZA, FARMINGDALE, NY, 11735
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1994-11-16
Case Closed 1995-01-31

Related Activity
Type Complaint
Activity Nr 74983149
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100151 C
Issuance Date 1994-12-09
Abatement Due Date 1994-12-29
Current Penalty 735.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1994-12-09
Abatement Due Date 1995-01-30
Nr Instances 1
Nr Exposed 56
Gravity 00

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2704587110 2020-04-11 0235 PPP 1111 Cedar Swamp Rd 0.0, Glen Head, NY, 11545-2109
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1200000
Loan Approval Amount (current) 1200000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Glen Head, NASSAU, NY, 11545-2109
Project Congressional District NY-03
Number of Employees 49
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1214308
Forgiveness Paid Date 2021-06-28

Related by officers

CRISTINA MARIANI MAY

BANFI HOLDING CORPORATION

PHILIP CALDERONE

P. CALDERONE INC.

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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