Menu
Search icon

CFR REGULATORY SERVICES, INC.

Company Details

Name: CFR REGULATORY SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1993 (31 years ago)
Entity Number: 1761756
County: Erie
Place of Formation: New York
Address: 12 saybrook drive, LANCASTER, NY, United States, 14086
Address ZIP Code: 14086
Principal Address: 29 STONY BROOK DRIVE, LANCASTER, NY, United States, 14086
Principal Address ZIP Code: 14086

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
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN 2018 161450843 2019-07-31 CFR REGULATORY SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing JEFFREY WELLS
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing JEFFREY WELLS
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN 2016 161450843 2017-07-31 CFR REGULATORY SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JEFFREY WELLS
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing JEFFREY WELLS
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN 2015 161450843 2016-08-01 CFR REGULATORY SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing JEFFREY WELLS
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing JEFFREY WELLS
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN 2014 161450843 2015-07-24 CFR REGULATORY SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JEFFREY WELLS
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing JEFFREY WELLS
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN 2013 161450843 2014-07-10 CFR REGULATORY SERVICES INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JEFFREY WELLS
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing JEFFREY WELLS
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN 2012 161450843 2013-07-29 CFR REGULATORY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing JEFFREY WELLS
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing JEFFREY WELLS
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN AND TRUST 2011 161450843 2012-08-15 CFR REGULATORY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209

Plan administrator’s name and address
Administrator’s EIN 161450843
Plan administrator’s name CFR REGULATORY SERVICES, INC.
Plan administrator’s address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209
Administrator’s telephone number 7164479800

Signature of
Role Plan administrator
Date 2012-08-15
Name of individual signing ROBERT OLESZKO
Role Employer/plan sponsor
Date 2012-08-15
Name of individual signing ROBERT OLESZKO
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN AND TRUST 2010 161450843 2011-10-14 CFR REGULATORY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209

Plan administrator’s name and address
Administrator’s EIN 161450843
Plan administrator’s name CFR REGULATORY SERVICES, INC.
Plan administrator’s address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209
Administrator’s telephone number 7164479800

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing ROBERT OLESZKO
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing ROBERT OLESZKO
CFR REGULATORY SERVICES INC. PROFIT SHARING PLAN AND TRUST 2009 161450843 2010-07-30 CFR REGULATORY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541600
Sponsor’s telephone number 7164479800
Plan sponsor’s mailing address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209
Plan sponsor’s address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209

Plan administrator’s name and address
Administrator’s EIN 161450843
Plan administrator’s name CFR REGULATORY SERVICES, INC.
Plan administrator’s address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209
Administrator’s telephone number 7164479800

Number of participants as of the end of the plan year
Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing ROBERT OLESZKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-30
Name of individual signing ROBERT OLESZKO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
JEFFREY WELLS Chief Executive Officer 29 STONY BROOK DRIVE, LANCASTER, NY, United States, 14086

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 12 saybrook drive, LANCASTER, NY, United States, 14086

History

Start date End date Type Value
2013-10-11 2023-06-08 Address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2013-10-11 2023-06-08 Address 29 STONY BROOK DRIVE, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2012-02-21 2013-10-11 Address 126 CHAPIN PKWY, BUFFALO, NY, 14209, USA (Type of address: Principal Executive Office)
2012-02-21 2013-10-11 Address 126 CHAPIN PKWY, BUFFALO, NY, 14209, USA (Type of address: Service of Process)
2012-02-21 2013-10-11 Address 126 CHAPIN PKWY, BUFFALO, NY, 14209, USA (Type of address: Chief Executive Officer)
1995-12-04 2012-02-21 Address 1807 ELMWOOD AVE, STE 210, BUFFALO, NY, 14207, USA (Type of address: Principal Executive Office)
1995-12-04 2012-02-21 Address 1807 ELMWOOD AVE, STE 210, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
1993-10-05 2012-02-21 Address 126 CHAPIN PARKWAY, BUFFALO, NY, 14209, USA (Type of address: Service of Process)
1993-10-05 2023-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230608002091 2023-01-19 CERTIFICATE OF CHANGE BY ENTITY 2023-01-19
191002060851 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171005007344 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151001006378 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131011006072 2013-10-11 BIENNIAL STATEMENT 2013-10-01
120221002131 2012-02-21 BIENNIAL STATEMENT 2011-10-01
071018002753 2007-10-18 BIENNIAL STATEMENT 2007-10-01
051123002315 2005-11-23 BIENNIAL STATEMENT 2005-10-01
030929002665 2003-09-29 BIENNIAL STATEMENT 2003-10-01
010925002869 2001-09-25 BIENNIAL STATEMENT 2001-10-01

Related by officers

JEFFREY WELLS

WELLS BROTHERS INSTALLATIONS, INCORPORATED LONG ISLAND MOBILE CAR WASH INC. GOOD LIVING REALTY, INC.

the corporation

SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. CROSSED FINGERS, INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. THE LILAC HOUSE INC. 21ST CENTURY ASSOCIATION OF LIFELONG LEARNING INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated