Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11747
    5. ›
  5. BANFI PRODUCTS CORPORATION

BANFI PRODUCTS CORPORATION

Headquarter
Company claim

Is this your business?

Get access!

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

Contact Details

Email rvogel@banfi.com

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

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

Links between entities

Type:
Headquarter of
Company Number:
826589
State:
FLORIDA
FLORIDA profile:
BANFI PRODUCTS CORPORATION (FL)

Legal Entity Identifier

LEI Number:
549300I7EYV47FNMIT40

Registration Details:

Initial Registration Date:
2013-04-03
Next Renewal Date:
2019-04-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
134941010
Plan Year:
2023
Number Of Participants:
73
Sponsors Telephone Number:
5166262553
File:
View File
Plan Year:
2022
Number Of Participants:
69
Sponsors Telephone Number:
5166269200
File:
View File
Plan Year:
2021
Number Of Participants:
69
Sponsors Telephone Number:
5166269200
File:
View File
Plan Year:
2020
Number Of Participants:
86
Sponsors Telephone Number:
5166269200
File:
View File
Plan Year:
2019
Number Of Participants:
128
Sponsors Telephone Number:
5166269200
File:
View File

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 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 275 BROADHOLLOW ROAD, SUITE 302, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 400, Par value: 5
2024-04-29 2024-04-29 Address 1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 29600, Par value: 5

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
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:
1200000.00
Total Face Value Of Loan:
1200000.00

Trademarks Section

Serial Number:
98079031
Mark:
NATURA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-07-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NATURA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2023-07-31
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97697164
Mark:
TENER
Status:
ABANDONED - EXPRESS
Mark Type:
TRADEMARK
Application Filing Date:
2022-11-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TENER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wines
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
90655236
Mark:
DIVERCITY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DIVERCITY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wines
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88205656
Mark:
FORGET THE ORDINARY
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FORGET THE ORDINARY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
88164261
Mark:
THE GOSSIPER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-10-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE GOSSIPER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wines
International Classes:
033 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
8240022624
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2023-12-21
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Natura MWO Sauvignon blanc)
Status:
Certified
Effective Date:
2023-12-21
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Natura MWO Rose)
Status:
Certified
Effective Date:
2023-12-21
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Natura MWO Pinot Noir)
Status:
Certified
Effective Date:
2023-12-21

OSHA's Inspections within Industry

Inspection Summary

Date:
1994-11-16
Type:
Complaint
Address:
21 BANFI PLAZA, FARMINGDALE, NY, 11735
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
49
Initial Approval Amount:
$1,200,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,200,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,214,308
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $920,000
Utilities: $20,000
Mortgage Interest: $60,000
Rent: $0
Refinance EIDL: $0
Healthcare: $200000
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
1996-03-15
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
BANFI PRODUCTS CORPORATION
Party Role:
Plaintiff
Party Name:
KENDALL JACKSON
Party Role:
Defendant

Court Case Summary

Filing Date:
1993-05-19
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
FOX RUN VINEYARDS, INC.
Party Role:
Plaintiff
Party Name:
BANFI PRODUCTS CORPORATION
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated