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SATIN FINE FOODS INC.

Company Details

Name: SATIN FINE FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2618387
ZIP code: 10918 (Companies in Orange, 10918)
County: Orange
Place of Formation: New York
Address: 32 LEONE LANE, UNIT 1, CHESTER, NY, United States, 10918
Principal Address: 32 Leone Lane Unit 1, CHESTER, NY, United States, 10918

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900PL9RYQ02JHJW55 2618387 US-NY GENERAL ACTIVE 2001-03-20

Addresses
Legal 32 Leone Lane, Unit 1, Chester, US-NY, US, 10918
Headquarters 32 Leone Lane, Unit 1, Chester, US-NY, US, 10918

Registration details
Registration Date 2023-04-13
Last Update 2024-03-14
Status ISSUED
Next Renewal 2025-04-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2618387

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SATIN FINE FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134163874 2024-07-15 SATIN FINE FOODS INC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing DIANE REINITZ
SATIN FINE FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134163874 2023-07-06 SATIN FINE FOODS INC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing DIANE REINITZ
SATIN FINE FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134163874 2022-10-10 SATIN FINE FOODS INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing DANIELLE FARRELL
SATIN FINE FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134163874 2021-07-22 SATIN FINE FOODS INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2021-07-22
Name of individual signing KEVIN O'REILLY
SATIN FINE FOODS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134163874 2020-07-29 SATIN FINE FOODS INC 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KEVIN O'REILLY
SATIN FINE FOODS INC 401 K PROFIT SHARING PLAN TRUST 2018 134163874 2019-07-31 SATIN FINE FOODS INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing KEVIN O'REILLY
SATIN FINE FOODS INC 401 K PROFIT SHARING PLAN TRUST 2017 134163874 2018-10-05 SATIN FINE FOODS INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing MAGDA REYES
SATIN FINE FOODS INC 401 K PROFIT SHARING PLAN TRUST 2016 134163874 2017-07-25 SATIN FINE FOODS INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing KEVIN O'REILLY
SATIN FINE FOODS INC 401 K PROFIT SHARING PLAN TRUST 2015 134163874 2016-07-14 SATIN FINE FOODS INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KEVIN O REILLY
SATIN FINE FOODS INC 401 K PROFIT SHARING PLAN TRUST 2014 134163874 2015-07-27 SATIN FINE FOODS INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 311300
Sponsor’s telephone number 8454691034
Plan sponsor’s address 32 LEONE LN # 1, CHESTER, NY, 109181362

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing KEVIN O'REILLY

Chief Executive Officer

Name Role Address
KEVIN O'REILLY Chief Executive Officer 32 LEONE LANE, UNIT 1, CHESTER, NY, United States, 10918

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 LEONE LANE, UNIT 1, CHESTER, NY, United States, 10918

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 37 ELKAY DRIVE, SUITE #41, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-03-31 Address 32 LEONE LANE, UNIT 1, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2023-01-11 2023-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-02 2023-03-31 Address 32 LEONE LANE, UNIT 1, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2005-06-08 2018-02-02 Address 37 ELKAY DRIVE, SUITE #41, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2005-06-08 2023-03-31 Address 37 ELKAY DRIVE, SUITE #41, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2003-09-11 2005-06-08 Address 37 ELKAY DRIVE, SUITE #41, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
2003-09-11 2005-06-08 Address 37 ELKAY DRIVE, SUITE #41, CHESTER, NY, 10918, USA (Type of address: Principal Executive Office)
2003-09-11 2005-06-08 Address 37 ELKAY DRIVE, SUITE #41, CHESTER, NY, 10918, USA (Type of address: Service of Process)
2001-03-20 2003-09-11 Address 28 JEFFREY DRIVE, CHESTER, NY, 10918, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331003643 2023-03-31 BIENNIAL STATEMENT 2023-03-01
210811002389 2021-08-11 BIENNIAL STATEMENT 2021-08-11
180202000555 2018-02-02 CERTIFICATE OF CHANGE 2018-02-02
110411002738 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090311002813 2009-03-11 BIENNIAL STATEMENT 2009-03-01
070323002343 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050608002061 2005-06-08 BIENNIAL STATEMENT 2005-03-01
030911002454 2003-09-11 BIENNIAL STATEMENT 2003-03-01
010320000688 2001-03-20 CERTIFICATE OF INCORPORATION 2001-03-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-04 SATIN FINE FOODS 32 LEONE LANE UNIT 1, CHESTER, Orange, NY, 10918 A Food Inspection Department of Agriculture and Markets No data

Related by officers

KEVIN O'REILLY

JUST K CONSULTING LLC ON CALL DELIVERY INC. BECKMAN COULTER, INC. FASTNET CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

32 LEONE LANE, UNIT 1, CHESTER, NY, United States, 10918

RIPPLE COLOR & FLAVOR INNOVATIONS, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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