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CFFCO USA INC.

Company Details

Name: CFFCO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number: 2540168
ZIP code: 11372 (Companies in Nassau, 11372)
County: Nassau
Place of Formation: New York
Address: 37-06 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

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
CFFCO USA, INC. DEFINED BENEFIT PLAN 2023 113560806 2024-10-15 CFFCO USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JINRONG YAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing JINRONG YAN
Valid signature Filed with authorized/valid electronic signature
CFFCO USA, INC. DEFINED BENEFIT PLAN 2022 113560806 2023-10-12 CFFCO USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing JINRONG YAN
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2021 113560806 2022-10-14 CFFCO USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2020 113560806 2021-09-22 CFFCO USA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2019 113560806 2020-08-13 CFFCO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2018 113560806 2019-06-10 CFFCO USA, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7187471118
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2018 113560806 2019-08-30 CFFCO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7187471118
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2019-08-30
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2017 113560806 2018-08-23 CFFCO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7187471118
Plan sponsor’s address 55 JERICHO TPKE STE 302, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2016 113560806 2018-08-23 CFFCO USA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Plan sponsor’s address 55 JERICHO TPKE, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing JINRONG YAN
CFFCO USA, INC. DEFINED BENEFIT PLAN 2016 113500800 2017-10-05 CFFCO USA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 7187471118
Plan sponsor’s address 55 JERICHO TPKE, JERICHO, NY, 117531013

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing JINRONG YAN

Chief Executive Officer

Name Role Address
JINRONG YAN Chief Executive Officer 37-06 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-06 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date End date Type Value
2000-08-08 2002-08-07 Address 150 EAST CHESTER ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020807002614 2002-08-07 BIENNIAL STATEMENT 2002-08-01
000808000544 2000-08-08 CERTIFICATE OF INCORPORATION 2000-08-08

Related by officers

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

37-06 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

COACH CHEECH ENTERPRISES LTD. DARIA M. AUMAND, P.C. NO-DOE CORPORATION JAMCO BUILDING MAINTENANCE CORP. CHURILLO'S MEATS, INC. AUSTIN KANDY KOTTAGE CORP. METROPOLE MOTOR INN, INC. VERSAILLES APARTMENTS OWNERS,INC. ANATOMY CLOGS INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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