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BATFER FOOD CORP.

Company Details

Name: BATFER FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1999 (26 years ago)
Entity Number: 2333777
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 256 E 167TH ST, BRONX, NY, United States, 10456
Principal Address: 165 BEVERLY RD, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-538-2219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MET FOOD SM DOS Process Agent 256 E 167TH ST, BRONX, NY, United States, 10456

Chief Executive Officer

Name Role Address
FERNANDO BATISTA Chief Executive Officer 256 E 167TH ST, BRONX, NY, United States, 10456

Form 5500 Series

Employer Identification Number (EIN):
134042162
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
20
Sponsors Telephone Number:

Licenses

Number Status Type Date Last renew date End date Address Description
602545 No data Retail grocery store No data No data No data 256 E 167TH ST, BRONX, NY, 10456 No data
0081-21-110097 No data Alcohol sale 2021-09-09 2021-09-09 2024-08-31 256 EAST 167TH STREET, BRONX, New York, 10456 Grocery Store
1054113-DCA Inactive Business 2002-03-27 No data 2003-12-31 No data No data

History

Start date End date Type Value
1999-01-12 2022-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-01-12 2001-02-07 Address 256 EAST 167TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110318002458 2011-03-18 BIENNIAL STATEMENT 2011-01-01
090309002269 2009-03-09 BIENNIAL STATEMENT 2009-01-01
070221003086 2007-02-21 BIENNIAL STATEMENT 2007-01-01
030121002574 2003-01-21 BIENNIAL STATEMENT 2003-01-01
010207002304 2001-02-07 BIENNIAL STATEMENT 2001-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3330007 OL VIO INVOICED 2021-05-12 250 OL - Other Violation
3330008 WM VIO INVOICED 2021-05-12 50 WM - W&M Violation
3330006 CL VIO INVOICED 2021-05-12 175 CL - Consumer Law Violation
3329559 WM VIO CREDITED 2021-05-11 50 WM - W&M Violation
3329557 CL VIO CREDITED 2021-05-11 175 CL - Consumer Law Violation
3329558 OL VIO CREDITED 2021-05-11 250 OL - Other Violation
3329310 SCALE-01 INVOICED 2021-05-10 160 SCALE TO 33 LBS
3110952 OL VIO INVOICED 2019-11-01 750 OL - Other Violation
3081484 OL VIO CREDITED 2019-09-05 1125 OL - Other Violation
3081394 SCALE-01 INVOICED 2019-09-05 200 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-30 Default Decision CHARGED IN EXCESS OF ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data No data No data
2024-04-30 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2024-04-30 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2021-05-10 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2021-05-10 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-05-10 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-08-27 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2017-12-07 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-12-07 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-12-07 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State