| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATFER FOOD CORP 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 134042162 | 2024-09-19 | BATFER FOOD CORP. | 32 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-19 |
| Name of individual signing | DAVID BATISTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7185382219 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 10456 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-15 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7185382219 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 10456 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7185382219 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 10456 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-18 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7185382219 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 10456 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-25 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3475988007 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 104564017 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3475988007 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 104564017 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-11 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3475988007 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 104564017 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-26 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3475988007 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 104564017 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-24 |
| Name of individual signing | DAVID BATISTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3475988007 |
| Plan sponsor’s address | 256 E 167TH ST, BRONX, NY, 104564017 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | BATFER FOOD CORP |
| Name | Role | Address |
|---|---|---|
| MET FOOD SM | DOS Process Agent | 256 E 167TH ST, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| FERNANDO BATISTA | Chief Executive Officer | 256 E 167TH ST, BRONX, NY, United States, 10456 |
| 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 |
| 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) |
| 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 |
| 990112000033 | 1999-01-12 | CERTIFICATE OF INCORPORATION | 1999-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-09 | KEY FOOD | 256 E 167TH ST, BRONX, Bronx, NY, 10456 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-05-10 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-01 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-07 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-05 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-15 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 256 E 167TH ST, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 | 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 | 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 | 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 |
| 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 |
| 2015-09-21 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
| 2014-02-25 | 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 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
