| Name: | CLIFFCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1989 (35 years ago) |
| Entity Number: | 1370322 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 CHARLES LINDBERGH BLVD, SUITE 200, Uniondale, NY, United States, 11553 |
| Address ZIP Code: | 11553 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLIFFCO, INC. | 10237917 | Alaska |
| Headquarter of | CLIFFCO, INC. | 20231907747 | COLORADO |
| Headquarter of | CLIFFCO, INC. | 1304666 | KENTUCKY |
| Headquarter of | CLIFFCO, INC. | CORP_73852714 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W4TMZNDYCED1 | 2024-05-11 | 70 CHARLES LINDBERGH BLVD, STE 200, UNIONDALE, NY, 11553, 3634, USA | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | CLIFFCO INC |
| URL | WWW.CLIFFCOMORTGAGE.COM |
| Division Name | CLIFFCO INC |
| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-16 |
| Initial Registration Date | 2023-01-20 |
| Entity Start Date | 1989-07-21 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IDA NELSON |
| Role | CFO |
| Address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA |
| Title | ALTERNATE POC |
| Name | IDA NELSON |
| Role | CFO |
| Address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IDA NELSON |
| Role | CFO |
| Address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA |
| Title | ALTERNATE POC |
| Name | IDA NELSON |
| Role | CFO |
| Address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HTMO7FGRKRLV06 | 1370322 | US-NY | GENERAL | ACTIVE | 1989-07-19 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, US-NY, US, 11553 |
| Headquarters | 70 CHARLES LINDBERGH BLVD., UNIONDALE, US-NY, US, 11553 |
Registration details
| Registration Date | 2017-05-24 |
| Last Update | 2024-01-26 |
| Status | LAPSED |
| Next Renewal | 2024-01-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1370322 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFCO, INC. 401(K) PLAN | 2022 | 112975713 | 2023-10-16 | CLIFFCO, INC. | 92 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | IDA NELSON |
| Role | Employer/plan sponsor |
| Date | 2023-10-16 |
| Name of individual signing | CHRISTOPHER CLIFFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168746490 |
| Plan sponsor’s address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | IDA NELSON |
| Role | Employer/plan sponsor |
| Date | 2022-10-13 |
| Name of individual signing | CHRIS CLIFFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168746490 |
| Plan sponsor’s address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | IDA NELSON |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | IDA NELSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168746490 |
| Plan sponsor’s address | 1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-26 |
| Name of individual signing | IDA NELSON |
| Role | Employer/plan sponsor |
| Date | 2020-08-26 |
| Name of individual signing | IDA NELSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168746490 |
| Plan sponsor’s address | 1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | IDA NELSON |
| Role | Employer/plan sponsor |
| Date | 2019-06-06 |
| Name of individual signing | IDA NELSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5168746490 |
| Plan sponsor’s address | 1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-07 |
| Name of individual signing | IDA NELSON |
| Role | Employer/plan sponsor |
| Date | 2018-09-07 |
| Name of individual signing | IDA NELSON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70 CHARLES LINDBERGH BLVD, SUITE 200, Uniondale, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CLIFFORD | Chief Executive Officer | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2023-03-15 | 2023-03-15 | Address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-09-13 | Address | 1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-09-13 | Address | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-09-13 | Address | 70 CHARLES LINDBERGH Boulevard, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2023-03-09 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2020-06-26 | 2023-03-15 | Address | 70 CHARLES LINDBERGH BLVD., SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913003470 | 2023-09-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 230315001728 | 2023-03-09 | CERTIFICATE OF AMENDMENT | 2023-03-09 |
| 211201002738 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200626000096 | 2020-06-26 | CERTIFICATE OF CHANGE | 2020-06-26 |
| 190718060165 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 170214006307 | 2017-02-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130910002000 | 2013-09-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725002522 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090814002654 | 2009-08-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002675 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
