BEST MEXICAN FOODS, INC.

Headquarter

Company Details

Name:	BEST MEXICAN FOODS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 1990 (34 years ago)
Entity Number:	1458627
County:	Orange
Place of Formation:	New York
Address:	attn: daniel a. barbone and louis a. barbone, 48 elkay drive, CHESTER, NY, United States, 10918
Address ZIP Code:	10918
Principal Address:	48 ELKAY DRIVE, CHESTER, NY, United States, 10918
Principal Address ZIP Code:	10918

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BEST MEXICAN FOODS, INC.	1084753	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2023

061362964

2024-06-18

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2024-06-18
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2022

061362964

2023-09-18

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2023-09-18
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2021

061362964

2022-07-28

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2022-07-28
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2020

061362964

2021-07-14

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2021-07-14
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2019

061362964

2020-08-06

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2020-08-06
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2018

061362964

2019-08-12

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2019-08-12
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2017

061362964

2018-08-13

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2018-08-13
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2016

061362964

2017-09-06

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2017-09-06
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401K PROFIT SHARING PLAN AND TRUST

2015

061362964

2016-06-17

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8454695195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 10918

Signature of

Role	Plan administrator
Date	2016-06-17
Name of individual signing	DANIEL BARBONE

BEST MEXICAN FOODS INC 401 K PROFIT SHARING PLAN TRUST

2014

061362964

2015-07-14

BEST MEXICAN FOODS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-07-05
Business code	311900
Sponsor’s telephone number	8453425195
Plan sponsor’s address	48 ELKAY DR, CHESTER, NY, 109183001

Signature of

Role	Plan administrator
Date	2015-07-14
Name of individual signing	DANIEL BARBONE

DOS Process Agent

Name	Role	Address
BEST MEXICAN FOODS, INC.	DOS Process Agent	attn: daniel a. barbone and louis a. barbone, 48 elkay drive, CHESTER, NY, United States, 10918

Chief Executive Officer

Name	Role	Address
JEFFREY DIAMOND	Chief Executive Officer	48 ELKAY DRIVE, CHESTER, NY, United States, 10918

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	48 ELKAY DRIVE, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2024-05-03	2024-07-11	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-11-29	2024-05-03	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-11-02	2023-11-29	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-08-07	2023-11-02	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-07-20	2023-08-07	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-07-10	2023-07-20	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-05-03	2023-07-10	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-03-14	2024-05-16	Address	attn: daniel a. barbone and louis a. barbone, 48 elkay drive, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2023-03-14	2023-05-03	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-03-14	2023-03-14	Address	48 ELKAY DRIVE, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-03-14	2024-05-16	Address	48 ELKAY DRIVE, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-03-14	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-03-03	2023-03-13	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2023-02-24	2023-03-14	Address	attn: daniel a. barbone and louis a. barbone, 48 elkay drive, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2023-02-24	2023-03-14	Address	48 ELKAY DRIVE, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-02-21	2023-03-03	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2022-07-29	2022-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-11	2022-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-20	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-11-05	2020-07-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-07-26	2019-11-05	Address	2004 STATE ROUTE 17M, SUITE 1C, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
2010-07-26	2023-02-24	Address	48 ELKAY DRIVE, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
1998-06-25	2010-07-26	Address	34-36 GROVE ST, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
1996-09-12	2010-07-26	Address	238 GALLEYHILL RD, CUDDEBACKVILLE, NY, 12729, USA (Type of address: Chief Executive Officer)
1996-09-12	2010-07-26	Address	307 NORTH ST, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1996-09-12	1998-06-25	Address	90 CRYSTAL RUN RD, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
1990-07-03	1996-09-12	Address	19-21 DEWITT STREET, P.O. BOX 929, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
1990-07-03	2022-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240516000805	2024-05-03	CERTIFICATE OF AMENDMENT	2024-05-03
230314000687	2023-03-14	BIENNIAL STATEMENT	2022-07-01
230224000227	2023-02-21	RESTATED CERTIFICATE	2023-02-21
200720060306	2020-07-20	BIENNIAL STATEMENT	2020-07-01
191105002038	2019-11-05	BIENNIAL STATEMENT	2018-07-01
120709006815	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100726002632	2010-07-26	BIENNIAL STATEMENT	2010-07-01
080716003383	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060719002038	2006-07-19	BIENNIAL STATEMENT	2006-07-01
040723002205	2004-07-23	BIENNIAL STATEMENT	2004-07-01
020627002534	2002-06-27	BIENNIAL STATEMENT	2002-07-01
000822002017	2000-08-22	BIENNIAL STATEMENT	2000-07-01
980625002492	1998-06-25	BIENNIAL STATEMENT	1998-07-01
980410000574	1998-04-10	CERTIFICATE OF AMENDMENT	1998-04-10
960912002166	1996-09-12	BIENNIAL STATEMENT	1996-07-01
C159139-3	1990-07-03	CERTIFICATE OF INCORPORATION	1990-07-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-06	BEST MEXICAN FOODS	48 ELKAY DR, CHESTER, Orange, NY, 10918	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-11	BEST MEXICAN FOODS	48 ELKAY DR, CHESTER, Orange, NY, 10918	C	Food Inspection	Department of Agriculture and Markets	14B - Several flies are noted in the establishment. - Some insects and cobwebbing observed on floor/walls in some areas of the warehouse.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

BEST MEXICAN FOODS, INC.

Company Details

Links between entities

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Related by officers

Related by address