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J. BADILLA, INC.

Company Details

Name: J. BADILLA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1993 (31 years ago)
Entity Number: 1783818
ZIP code: 11932
County: Suffolk
Place of Formation: New York
Address: 1 TRADEMANS PATH, BRIDGEHAMPTON, NY, United States, 11932

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J. BADILLA, INC. PROFIT SHARING PLAN 2023 113197779 2024-09-18 J. BADILLA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561790
Sponsor’s telephone number 6315373000
Plan sponsor’s address P.O. BOX 857, SAG HARBOR, NY, 119630023

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing JOSE BADILLA
Valid signature Filed with authorized/valid electronic signature
J. BADILLA, INC. PROFIT SHARING PLAN 2022 113197779 2023-09-29 J. BADILLA, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561790
Sponsor’s telephone number 6315373000
Plan sponsor’s address P.O. BOX 857, SAG HARBOR, NY, 119630023

Signature of

Role Plan administrator
Date 2023-09-29
Name of individual signing JOSE BADILLA
J. BADILLA, INC. PROFIT SHARING PLAN 2021 113197779 2022-10-10 J. BADILLA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 561790
Sponsor’s telephone number 6315373000
Plan sponsor’s address P.O. BOX 857, SAG HARBOR, NY, 119630023

Chief Executive Officer

Name Role Address
JOSE R BADILLA Chief Executive Officer 1 TRADEMANS PATH, PO 857, SAG HARBOR, NY, United States, 11932

DOS Process Agent

Name Role Address
BADILLA PAINTERS INC DOS Process Agent 1 TRADEMANS PATH, BRIDGEHAMPTON, NY, United States, 11932

History

Start date End date Type Value
1998-01-26 2006-02-08 Address 45 BAYVIEW DR WEST, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
1998-01-26 2006-02-08 Address 45 BAYVIEW DR WEST, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office)
1993-12-31 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-12-31 2006-02-08 Address 275 BAYVIEW DRIVE, P.O. BOX 857, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060208002313 2006-02-08 BIENNIAL STATEMENT 2005-12-01
011205002522 2001-12-05 BIENNIAL STATEMENT 2001-12-01
000316002244 2000-03-16 BIENNIAL STATEMENT 1999-12-01
980126002566 1998-01-26 BIENNIAL STATEMENT 1997-12-01
970203000444 1997-02-03 CERTIFICATE OF AMENDMENT 1997-02-03
931231000500 1993-12-31 CERTIFICATE OF INCORPORATION 1993-12-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State