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  5. BUTTER BEANS, INC.

BUTTER BEANS, INC.

Headquarter

Company Details

Name: BUTTER BEANS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 2008 (17 years ago)
Date of dissolution: 29 Aug 2024
Entity Number: 3691332
ZIP code: 11101
County: Kings
Place of Formation: New York
Address: 39-01 22nd Street, Long Ilsand City, NY, United States, 11101
Principal Address: 39-01 22nd Street, Long Island City, NY, United States, 11101

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUTTER BEANS, INC., CONNECTICUT 1199403 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUTTER BEANS INC 401(K) PLAN 2023 262935750 2024-07-22 BUTTER BEANS INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 41-43 39TH ST, SUNNYSIDE, NY, 11104

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing PATRICK S PERSONS
BUTTER BEANS INC 401(K) PLAN 2022 262935750 2023-10-09 BUTTER BEANS INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 39-01 22ND STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing PATRICK S PERSONS
BUTTER BEANS INC 401(K) PLAN 2021 262935750 2022-07-11 BUTTER BEANS INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 4143 39TH ST, SUNNYSIDE, NY, 11104

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing PATRICK S PERSONS
BUTTER BEANS INC 401(K) PLAN 2020 262935750 2021-07-09 BUTTER BEANS INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 4143 39TH ST, SUNNYSIDE, NY, 11104

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing PATRICK S PERSONS
BUTTER BEANS INC 401(K) PLAN 2019 262935750 2020-06-22 BUTTER BEANS INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 4143 39TH ST, SUNNYSIDE, NY, 11104

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing PATRICK S PERSONS
BUTTER BEANS INC 401(K) PLAN 2018 262935750 2019-03-13 BUTTER BEANS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 4143 39TH ST, SUNNYSIDE, NY, 11104

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing PATRICK S PERSONS
BUTTER BEANS INC 401(K) PLAN 2017 262935750 2018-07-19 BUTTER BEANS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 4143 39TH ST, SUNNYSIDE, NY, 11104

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing PATRICK S PERSONS
BUTTER BEANS INC 401(K) PLAN 2016 262935750 2017-07-13 BUTTER BEANS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 4143 39TH ST, SUNNYSIDE, NY, 11104

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing BELINDA DIGIAMBATTISTA
BUTTER BEANS INC 401(K) PLAN 2015 262935750 2016-09-14 BUTTER BEANS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722300
Sponsor’s telephone number 7182084050
Plan sponsor’s address 4143 39TH ST, SUNNYSIDE, NY, 111044201

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing BELINDA DIGIAMBATTISTA
Role Employer/plan sponsor
Date 2016-09-14
Name of individual signing BELINDA DIGIAMBATTISTA

Agent

Name Role Address
BELINDA DIGIAMBATTISTA Agent 31 1ST PLACE #4, BROOKLYN, NY, 11231

DOS Process Agent

Name Role Address
PATRICK PERSONS DOS Process Agent 39-01 22nd Street, Long Ilsand City, NY, United States, 11101

Chief Executive Officer

Name Role Address
PATRICK PERSONS Chief Executive Officer 39-01 22ND STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 41-43 39TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-08-08 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2023-10-03 2023-12-14 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2023-06-30 2023-10-03 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2022-12-20 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2022-10-19 2022-12-20 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2017-06-20 2024-08-08 Address 41-43 39TH STREET, 41, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2014-07-01 2017-06-20 Address 41-43 39TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)
2014-07-01 2024-08-08 Address 41-43 39TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer)
2012-08-23 2014-07-01 Address 42-81 HUNTER STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240829003175 2024-08-29 CERTIFICATE OF MERGER 2024-08-29
240808001384 2024-08-08 BIENNIAL STATEMENT 2024-08-08
170620006272 2017-06-20 BIENNIAL STATEMENT 2016-07-01
140701006387 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120823006230 2012-08-23 BIENNIAL STATEMENT 2012-07-01
100824002795 2010-08-24 BIENNIAL STATEMENT 2010-07-01
080701000321 2008-07-01 CERTIFICATE OF INCORPORATION 2008-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-08 CHURCHILL SCHOOL & CENTER EAST 29 STREET, New York, NY, Manhattan, 10016 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10F - Non-food contact surface or equipment made of unacceptable material, not kept clean, or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit.
2024-06-14 Coney Island Prep - Lower Elementary 24 AVENUE, Brooklyn, NY, Brooklyn, 11214 No data School Cafeteria Inspections Department of Health and Mental Hygiene 04J - Properly scaled and calibrated thermometer or thermocouple not provided or not readily accessible in food preparation and hot/cold holding areas to measure temperatures of TCS foods during cooking, cooling, reheating, and holding.
2024-06-14 Coney Island Prep - Upper Elementary 27 AVENUE, Brooklyn, NY, Brooklyn, 11214 No data School Cafeteria Inspections Department of Health and Mental Hygiene 06F - Wiping cloths not stored clean and dry, or in a sanitizing solution, between uses.
2024-06-13 BASIS INDEPENDENT BROOKLYN LOWER SCHOOL GOLD ST, BROOKLYN, NY, Brooklyn, 11201 No data School Cafeteria Inspections Department of Health and Mental Hygiene No data
2024-06-13 BUTTER BEANS/HARLEM ACADEMY SAINT NICHOLAS AVENUE, New York, NY, Manhattan, 10030 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10B - Anti-siphonage or back-flow prevention device not provided where required; equipment or floor not properly drained; sewage disposal system in disrepair or not functioning properly. Condensation or liquid waste improperly disposed of.
2024-06-07 BUTTER BEANS, INC. HENRY STREET, Brooklyn, NY, Brooklyn, 11231 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10F - Non-food contact surface improperly constructed. Unacceptable material used. Non-food contact surface or equipment improperly maintained and/or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit.
2024-06-07 BANK STREET COLLEGE WEST 112 STREET, New York, NY, Manhattan, 10025 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10F - Non-food contact surface or equipment made of unacceptable material, not kept clean, or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit.
2024-06-03 BASIS MANHATTAN UPPER SCHOOL WEST 22 STREET, New York, NY, Manhattan, 10011 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10F - Non-food contact surface or equipment made of unacceptable material, not kept clean, or not properly sealed, raised, spaced or movable to allow accessibility for cleaning on all sides, above and underneath the unit.
2024-06-03 CORLEARS SCHOOL WEST 15 STREET, New York, NY, Manhattan, 10011 No data School Cafeteria Inspections Department of Health and Mental Hygiene 10G - Dishwashing and ware washing: Cleaning and sanitizing of tableware, including dishes, utensils, and equipment deficient.
2024-05-23 BASIS INDEPENDENT MANHATTAN COLUMBUS AVENUE, New York, NY, Manhattan, 10025 No data School Cafeteria Inspections Department of Health and Mental Hygiene 08C - Pesticide not properly labeled or used by unlicensed individual. Pesticide, other toxic chemical improperly used/stored. Unprotected, unlocked bait station used.

Related by officers

BELINDA DIGIAMBATTISTA

BUTTER BEANS WELLNESS, INC.

Related by address

39-01 22nd Street, Long Island City, NY, United States, 11101

BUTTER BEANS WELLNESS, INC.

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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