Banfi Products Corporation
Florida
Registered In
08/06/1971
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Banfi Products Corporation in Old Brookville, NY lists Mariani May Cristina of Old Brokville, NY and Arfin Jason of Old Brookville, NY
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
EIN
13-4941010
Website
Email
******@banfi.com
Search Other Resources
People
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Ct Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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Mariani May Cristina
CEO
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1111 CEDAR SWAMP RD, OLD BROKVILLE, NY 11545
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Arfin Jason
CFO
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1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY 11545
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Calderone Philip D
Vice President
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1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY 11545
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Map & Locations
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1111 CEDAR SWAMP RD, OLD BROOKVILLE, NY 11545
View Map
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Financials
Financial Information for Banfi Products Corporation
Form 5500
BANFI PRODUCTS CORPORATION
275 Broadhollow Rd Suite 302, Melville, Ny 11747 (516) 626-9200 EIN:13-4941010 Plan Admin:Philip Calderone| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NamePROFIT SHARING/401(K) PLAN OF BANFI PRODUCTS CORPORATION AND AFFILIATED COMPANIES Plan #004 Participants BOY/EOY107 / 109 Assets BOY/EOY$30,068,584 / $19,623,758 | 2022 | PROFIT SHARING/401(K) PLAN OF BANFI PRODUCTS CORPORATION AND AFFILIATED COMPANIES - Plan #004 | 107 / 109 | $30,068,584 / $19,623,758 |
| 2022 | Plan NameBANFI VINTNERS DENTAL PLAN Plan #501 Participants BOY/EOY57 / 53 Assets BOY/EOY$0 / $0 | 2022 | BANFI VINTNERS DENTAL PLAN - Plan #501 | 57 / 53 | $0 / $0 |
| 2022 | Plan NameVILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN Plan #502 Participants BOY/EOY69 / 73 Assets BOY/EOY$0 / $0 | 2022 | VILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN - Plan #502 | 69 / 73 | $0 / $0 |
| 2021 | Plan NamePROFIT SHARING/401(K) PLAN OF BANFI PRODUCTS CORPORATION AND AFFILIATED COMPANIES Plan #004 Participants BOY/EOY117 / 107 Assets BOY/EOY$35,832,721 / $30,068,584 | 2021 | PROFIT SHARING/401(K) PLAN OF BANFI PRODUCTS CORPORATION AND AFFILIATED COMPANIES - Plan #004 | 117 / 107 | $35,832,721 / $30,068,584 |
| 2021 | Plan NameVILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN Plan #502 Participants BOY/EOY69 / 66 Assets BOY/EOY$0 / $0 | 2021 | VILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN - Plan #502 | 69 / 66 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
BANFI PRODUCTS CORPORATION
1111 Cedar Swamp Rd 0.0, Glen Head, NY 11545-2109 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$1,200,000 Forgiven$1,214,308 LenderJPMorgan Chase Bank, National Association Jobs49 | 04/11/2020 | $1,200,000 | $1,214,308 | JPMorgan Chase Bank, National Association | 49 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Banfi Products Corporation
Registered in Michigan
|
Detroit, MI | View Report | |
|
Banfi Products Corporation
Registered in West Virginia
|
Old Brookville, NY | View Report | |
|
Banfi Products Corporation
Registered in New York
|
Old Brookville, NY | View Report | |
|
Banfi Products Corporation
Registered in California
|
Glendale, CA Melville, NY (1 more) | View Report | |
|
Banfi Products Corporation
Registered in Oklahoma
|
Old Brookville, NY Oklahoma City, OK | View Report | |
|
Banfi Products Corporation
Registered in New Hampshire
|
Concord, NH Old Brookville, NY | View Report | |
|
Banfi Products Corporation
Registered in California
|
Farmingdale, NY | View Report | |
|
Banfi Products Corporation
Registered in Kansas
|
Farmingdale, NY Topeka, KS | View Report |
Address Match:1111 Cedar Swamp Rd Old Brookville, NY
|
Excelsior Wine Company, LLC
Registered in West Virginia
|
Cottage B Old Brookville, NY Hopland, CA (1 more) | View Report | |
|
Pacific Rim Winemakers, Inc.
Registered in West Virginia
|
Marion, NY Old Brookville, NY (1 more) | View Report | |
|
Banfi Products Corp.
Registered in Kansas
|
Old Brookville, NY Topeka, KS | View Report | |
|
Excelsior Wine Company, LLC
Registered in Kansas
|
Old Brookville, NY Topeka, KS | View Report | |
|
Excelsior Wine Company, LLC.
Registered in Alabama
|
Montgomery, AL Old Brookville, NY (1 more) | View Report | |
|
House of Banfi
Registered in California
|
Old Brookville, NY | View Report | |
|
Excelsior Wine Company, LLC.
Registered in California
|
American Canyon, CA Huntington, NY (1 more) | View Report |
Person/City Match:Arfin Jason - Old Brookville, NY
|
Pacific Rim Winemakers, Inc
Registered in California
|
Rickreall, OR El Segundo, CA (1 more) | View Report |
Person/City Match:Calderone Philip D - Old Brookville, NY
|
Banfi Holding Corporation
Registered in New York
|
Melville, NY | View Report | |
|
G-4 Family Holdings, Inc.
Registered in New York
|
Old Brookville, NY | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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