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| Company Name: | BANFI PRODUCTS CORPORATION |
| Employer identification number (EIN): | 134941010 |
| NAIC Classification: | 424800 |
Additional information about BANFI PRODUCTS CORPORATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about BANFI PRODUCTS CORPORATION
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-29 | |||||
| Date last seen: 2018-09-06 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-07-29 | |||||
| Date last seen: 2022-08-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2023-08-09 | |||||
| Date last seen: 2023-09-12 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | 826589 | ||||
| Jurisdiction Registration Date: | 1971-08-06 |
| Date | Description |
|---|---|
| 2021-10-13 | 134941010 Change of name detected from BANFI VINTNERS to BANFI PRODUCTS CORPORATION |
| 2021-09-21 | 134941010 Change of name detected from BANFI PRODUCTS CORP to BANFI PRODUCTS CORPORATION |
| 2021-07-29 | 134941010 Change of name detected from BANFI PRODUCTS CORPORATION to BANFI VINTNERS |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 004 | PROFIT SHARING/401(K) PLAN OF BANFI PRODUCTS CORPORATION AND AFFILIATED COMPANIES | 2015-01-01 | 1980-01-01 |
| 501 | BANFI VINTNERS DENTAL PLAN | 2015-01-01 | 1984-06-01 |
| 502 | VILLA BANFI USA AND AFFILIATES EMPLOYEES BENEFIT PLAN | 2015-01-01 | 1981-01-01 |
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