EntityWire/New York business entity search →/BANFI PRODUCTS CORP
Employer with a benefit plan
BANFI PRODUCTS CORP
BANFI PRODUCTS CORP's Employer Identification Number (EIN) is 13-4941010.
At a glance
- EIN
- 13-4941010 · 134941010
- Legal name
- BANFI PRODUCTS CORP
- Also filed as
- BANFI VINTNERS
- Address on file
- 275 BROADHOLLOW RD STE 302, MELVILLE, NY 117474863
- Records show
- Employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Florida Division of Corporations (Sunbiz) bulk data · Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign profit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 11349410107
- Source: Texas Comptroller · as of 2026-09-05
- Florida registration
- Active · Foreign profit corporation
- Source: Florida registry · as of 2026-07-10
- Florida document number
- 826589
- Source: Florida registry · as of 2026-07-10
- Registered in Florida
- 1971-08-06
- Source: Florida registry · as of 2026-07-10
- Registered agent
- CT CORPORATION SYSTEM
- Source: Florida registry · as of 2026-07-10
Benefit plans
DOL Form 5500 filings (EFAST2) · DOL Form 5500-SF filings (EFAST2) · records as of 2025-09-15
- Benefit plan 502, 2024 filing
- VILLA BANFI USA AND AFFILIATES EMPLOYEE PLAN
- Source: DOL 5500 · as of 2025-09-15
- Participants (start of year)
- 70
- Source: DOL 5500 · as of 2025-09-15
- Plan features
- Health (other than dental or vision); Life insurance; Long-term disability; Dental
- Source: DOL 5500 · as of 2025-09-15
- Plan type
- Single-employer plan
- Source: DOL 5500 · as of 2025-09-15
- Business code (NAICS)
- 424800
- Source: DOL 5500 · as of 2025-09-15
- Benefit plan 4, 2024 filing
- 401(K) PLAN OF BANFI PRODUCTS CORPORATION
- Source: DOL 5500-SF · as of 2025-07-31
- Participants (start of year)
- 96
- Source: DOL 5500-SF · as of 2025-07-31
- Plan assets (end of year)
- $22,229,268
- Source: DOL 5500-SF · as of 2025-07-31
What this record is
Public filings that carry this EIN (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), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the New York Department of State, Division of Corporations; see the New York business entity search.
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.
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