| Name: | CFC EQUITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Dec 2000 (24 years ago) |
| Date of dissolution: | 09 Feb 2017 |
| Entity Number: | 2581166 |
| ZIP code: | 11360 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2 BAY CLUB DRIVE, APT 4LE, BAYSIDE, NY, United States, 11360 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 225160 | 2 BAY CLUB DRIVE - APT 4LE, BAYSIDE, NY, 11360 | 2 BAY CLUB DRIVE APT 4LE, BAYSIDE, NY, 11360 | (718) 229-3779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-24
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2010-02-24 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-05
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2009-03-05 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-05
| Form type | X-17A-5/A |
| File number | 008-22338 |
| Filing date | 2007-03-05 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-17
| Form type | X-17A-5/A |
| File number | 008-22338 |
| Filing date | 2006-03-17 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-04
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2005-03-04 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-23
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2004-02-23 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-05
| Form type | X-17A-5 |
| File number | 008-22338 |
| Filing date | 2002-03-05 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SAMUEL WEISS | DOS Process Agent | 2 BAY CLUB DRIVE, APT 4LE, BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-06 | 2010-12-08 | Address | P.O. BOX 4081, BAY TERRACE, NY, 11360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170209000442 | 2017-02-09 | ARTICLES OF DISSOLUTION | 2017-02-09 |
| 130115002169 | 2013-01-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 101208003164 | 2010-12-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002425 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211002217 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
| 041202002075 | 2004-12-02 | BIENNIAL STATEMENT | 2004-12-01 |
| 021126002443 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 010417000084 | 2001-04-17 | AFFIDAVIT OF PUBLICATION | 2001-04-17 |
| 010417000081 | 2001-04-17 | AFFIDAVIT OF PUBLICATION | 2001-04-17 |
| 001206000510 | 2000-12-06 | ARTICLES OF ORGANIZATION | 2000-12-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
