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  5. CFI CONSTRUCTION, INC.

CFI CONSTRUCTION, INC.

Company Details

Name: CFI CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1991 (33 years ago)
Entity Number: 1583963
ZIP code: 12095
County: Fulton
Place of Formation: New York
Address: 286 Sacandaga Rd, JOHNSTOWN, NY, United States, 12095
Principal Address: 286 SACANDAGA RD, JOHNSTOWN, NY, United States, 12095

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
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2023 141744884 2024-06-13 CFI CONSTRUCTION, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2022 141744884 2023-05-16 CFI CONSTRUCTION, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2021 141744884 2022-10-06 CFI CONSTRUCTION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2020 141744884 2021-09-29 CFI CONSTRUCTION, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2019 141744884 2020-05-07 CFI CONSTRUCTION, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2020-05-07
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2018 141744884 2019-08-28 CFI CONSTRUCTION, INC. 42
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2019-08-28
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2018 141744884 2020-06-08 CFI CONSTRUCTION, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2017 141744884 2018-03-15 CFI CONSTRUCTION, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2018-03-15
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2016 141744884 2017-05-25 CFI CONSTRUCTION, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing LUCI FERNANDEZ
CFI CONSTRUCTION, INC. RETIREMENT PLAN 2015 141744884 2016-09-01 CFI CONSTRUCTION, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237990
Sponsor’s telephone number 5187621378
Plan sponsor’s address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095

Signature of
Role Plan administrator
Date 2016-09-01
Name of individual signing LUCI FERNANDEZ
Role Employer/plan sponsor
Date 2016-09-01
Name of individual signing LUCI FERNANDEZ

DOS Process Agent

Name Role Address
CFI CONSTRUCTION, INC. DOS Process Agent 286 Sacandaga Rd, JOHNSTOWN, NY, United States, 12095

Chief Executive Officer

Name Role Address
FRANK FERNANDEZ Chief Executive Officer 286 SACANDAGA ROAD, JOHNSTOWN, NY, United States, 12095

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)
2017-10-03 2023-10-03 Address 286 SACANDAGA RD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
2001-09-26 2017-10-03 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
2001-09-26 2007-10-05 Address 146 OAK LEAF CIRCLE, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office)
2001-09-26 2023-10-03 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Chief Executive Officer)
1999-10-22 2001-09-26 Address 286 SACANDAGA RD, JOHNSTOWN, NY, 12095, USA (Type of address: Principal Executive Office)
1997-10-06 1999-10-22 Address 146 OAK LEAF CIRCLE, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office)
1997-10-06 2001-09-26 Address 146 OAK LEAF CIRCLE, GLOVERSVILLE, NY, 12078, USA (Type of address: Chief Executive Officer)
1997-08-20 2001-09-26 Address 286 SACANDAGA ROAD, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process)
1993-12-02 1997-10-06 Address 487 WARREN ROAD, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231003000169 2023-10-03 BIENNIAL STATEMENT 2023-10-01
211005001713 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191003060086 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171003006171 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151110006234 2015-11-10 BIENNIAL STATEMENT 2015-10-01
131030002258 2013-10-30 BIENNIAL STATEMENT 2013-10-01
121207000586 2012-12-07 CERTIFICATE OF MERGER 2012-12-07
111013002704 2011-10-13 BIENNIAL STATEMENT 2011-10-01
090930002235 2009-09-30 BIENNIAL STATEMENT 2009-10-01
071005002552 2007-10-05 BIENNIAL STATEMENT 2007-10-01

Related by officers

FRANK FERNANDEZ

EX-EL FABRICATORS, INC. MARCELLUS DEVELOPMENT CORPORATION INDCO CORPORATION

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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