| Name: | BAT-YAM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1977 (48 years ago) |
| Entity Number: | 436785 |
| ZIP code: | 11428 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 207-02 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Principal Address: | 207-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAT-YAM INC - 401(K) | 2023 | 112445309 | 2024-07-10 | BAT-YAM INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | RAMSAHAI KOMAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7187764365 |
| Plan sponsor’s address | 20702 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | RAMSAHAI KOMAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7187764365 |
| Plan sponsor’s address | 20702 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-08 |
| Name of individual signing | RAMSAHAI KOMAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7187764365 |
| Plan sponsor’s address | 20702 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-02 |
| Name of individual signing | RAMSAHAI KOMAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7187764365 |
| Plan sponsor’s address | 20702 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | RAMSAHAI KOMAL |
| Name | Role | Address |
|---|---|---|
| ESTHER FELDMAN | Chief Executive Officer | 207-02 JAMAICA AVE., QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 207-02 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-11 | 1999-06-22 | Address | 207-02 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Chief Executive Officer) |
| 1977-06-03 | 1997-06-09 | Address | 207-02 JAMAICA AVE., QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130909008 | 2013-09-09 | ASSUMED NAME LLC INITIAL FILING | 2013-09-09 |
| 130620002285 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002056 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090706002181 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 070607002357 | 2007-06-07 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727002799 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030515002354 | 2003-05-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 010628002535 | 2001-06-28 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002697 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002117 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-03 | No data | 20702 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-18 | No data | 20702 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 2670939 | CL VIO | CREDITED | 2017-09-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-18 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
