EntityWire

EntityWire / EIN 13-4941010

Employer with a benefit plan

BANFI PRODUCTS CORP

EIN 13-4941010. What DOL Form 5500 filings (EFAST2), DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and Texas Comptroller active franchise taxpayers file say about this entity, with the source and date on every fact. Latest record 2026-09-05.

Employer with a benefit plan · State registration on file

BANFI PRODUCTS CORP

Also filed as BANFI VINTNERS

275 BROADHOLLOW RD STE 302, MELVILLE, NY 117474863

EIN

13-4941010

Texas registration

Active · Foreign profit corporation

TX Comptroller · 2026-09-05

Texas document number

11349410107

TX Comptroller · 2026-09-05

Florida registration

Active · Foreign profit corporation

FL Div. of Corporations · 2026-07-10

Florida document number

826589

FL Div. of Corporations · 2026-07-10

Registered in Florida

1971-08-06

FL Div. of Corporations · 2026-07-10

Registered agent

CT CORPORATION SYSTEM

FL Div. of Corporations · 2026-07-10

Benefit plan 502, 2024 filing

VILLA BANFI USA AND AFFILIATES EMPLOYEE PLAN

DOL · 2025-09-15

Participants (start of year)

70

DOL · 2025-09-15

Plan features

code 4A4B4H4D

DOL · 2025-09-15

Plan type

Single-employer plan

DOL · 2025-09-15

Business code (NAICS)

424800

DOL · 2025-09-15

Benefit plan 4, 2024 filing

401(K) PLAN OF BANFI PRODUCTS CORPORATION

DOL · 2025-07-31

Participants (start of year)

96

DOL · 2025-07-31

Plan assets (end of year)

$22,229,268

DOL · 2025-07-31

From DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file. Latest record 2026-09-05.

What this record is

Public federal filings that carry this EIN, shown as filed. Nothing here is scraped from the IRS and nothing is inferred.

What it is not

Registry status, formation date, and registered agent come from the New York Department of State, Division of Corporations; search the New York registry.

If something is wrong

A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.

Other New York businesses on file

All 998 New York businesses on file · New York business entity search

Look up another business

Free. Federal filings and state registries, stamped with their source and date.