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CFL NY, INC.

Company Details

Name: CFL NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 2002 (23 years ago) (Companies founded in February 2002)
Date of dissolution: 19 Mar 2021
Entity Number: 2727958
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: New York
Address: 85 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10003

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
CFL NY, INC. 401(K) PLAN 2018 450465356 2019-01-24 CFL NY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 2123587100
Plan sponsor’s address 85 FIFTH AVENUE 8TH FLOOR, NEW YORK, NY, 100033019

Signature of
Role Plan administrator
Date 2019-01-24
Name of individual signing TANIA PINEL
CFL NY, INC. 401(K) PLAN 2017 450465356 2018-05-01 CFL NY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 2123587100
Plan sponsor’s address 85 FIFTH AVENUE 8TH FLOOR, NEW YORK, NY, 100033019

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing TANIA PINEL
CFL NY, INC. 401(K) PLAN 2016 450465356 2017-06-13 CFL NY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 2123587100
Plan sponsor’s address 85 FIFTH AVENUE 8TH FLOOR, NEW YORK, NY, 100033019

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing TANIA PINEL
CFL NY, INC. 401(K) PLAN 2015 450465356 2016-05-09 CFL NY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 2123587100
Plan sponsor’s address 85 FIFTH AVENUE 8TH FLOOR, NEW YORK, NY, 100033019

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing TANIA PINEL
CFL NY, INC. 401(K) PLAN 2014 450465356 2015-04-24 CFL NY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 425120
Sponsor’s telephone number 2123587100
Plan sponsor’s address 85 FIFTH AVENUE 8TH FLOOR, NEW YORK, NY, 100033019

Signature of
Role Plan administrator
Date 2015-04-24
Name of individual signing TANIA PINEL
Role Employer/plan sponsor
Date 2015-04-24
Name of individual signing TANIA PINEL
CFL NY, INC. 401(K) PLAN 2013 450465356 2014-07-17 CFL NY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 425120
Sponsor’s telephone number 2123587100
Plan sponsor’s address 85 FIFTH AVENUE 8TH FLOOR, NEW YORK, NY, 100033019

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing TANIA PINEL
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing TANIA PINEL
CFL NY, INC. 401(K) PLAN 2012 450465356 2013-05-24 CFL NY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 425120
Sponsor’s telephone number 2123587100
Plan sponsor’s address 149 5TH AVE FL 5, NEW YORK, NY, 100106935

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing EDNA LOPINGCO
Role Employer/plan sponsor
Date 2013-05-24
Name of individual signing EDNA LOPINGCO
CFL NY, INC. 401(K) PLAN 2011 450465356 2012-05-24 CFL NY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 2123587100
Plan sponsor’s address 149 5TH AVE FL 5, NEW YORK, NY, 100106935

Plan administrator’s name and address
Administrator’s EIN 450465356
Plan administrator’s name CFL NY, INC.
Plan administrator’s address 149 5TH AVE FL 5, NEW YORK, NY, 100106935
Administrator’s telephone number 2123587100

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing PAUL CASSILO
Role Employer/plan sponsor
Date 2012-05-24
Name of individual signing PAUL CASSILO
CFL NY, INC. 401(K) PLAN 2010 450465356 2011-08-11 CFL NY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 2123587100
Plan sponsor’s address 149 5TH AVE FL 5, NEW YORK, NY, 100106935

Plan administrator’s name and address
Administrator’s EIN 450465356
Plan administrator’s name CFL NY, INC.
Plan administrator’s address 149 5TH AVE FL 5, NEW YORK, NY, 100106935
Administrator’s telephone number 2123587100

Signature of
Role Plan administrator
Date 2011-08-11
Name of individual signing EDNA LOPINGCO
Role Employer/plan sponsor
Date 2011-08-11
Name of individual signing EDNA LOPINGCO
CFL NY, INC. 401(K) PLAN 2010 450465356 2011-05-06 CFL NY, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 2123587100
Plan sponsor’s address 149 5TH AVE FL 5, NEW YORK, NY, 100106935

Plan administrator’s name and address
Administrator’s EIN 450465356
Plan administrator’s name CFL NY, INC.
Plan administrator’s address 149 5TH AVE FL 5, NEW YORK, NY, 100106935
Administrator’s telephone number 2123587100

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing EDNA LOPINGCO
Role Employer/plan sponsor
Date 2011-05-06
Name of individual signing EDNA LOPINGCO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
PAUL CASSILO Chief Executive Officer 85 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2005-03-22 2014-04-04 Address 149 5TH AVE, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-03-22 2014-04-04 Address 149 5TH AVE, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-04-12 2014-04-04 Address 149 FIFTH AVENUE, FIFTH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-02-03 2005-03-22 Address 76 OLD HOLLOW ROAD, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office)
2004-02-03 2005-03-22 Address 149 FIFTH AVE 5TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-02-03 2004-04-12 Address 149 FIFTH AVE 5TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-02-06 2004-02-03 Address 350 FIFTH AVENUE ROOM 4010, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210319000333 2021-03-19 CERTIFICATE OF DISSOLUTION 2021-03-19
140404002585 2014-04-04 BIENNIAL STATEMENT 2014-02-01
120320002270 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100317002650 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080222002855 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060306003421 2006-03-06 BIENNIAL STATEMENT 2006-02-01
050322002984 2005-03-22 AMENDMENT TO BIENNIAL STATEMENT 2004-02-01
040412000584 2004-04-12 CERTIFICATE OF CHANGE 2004-04-12
040203002263 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020206000357 2002-02-06 CERTIFICATE OF INCORPORATION 2002-02-06

Related by officers

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Related by address

85 FIFTH AVE 8TH FLR, NEW YORK, NY, United States, 10003

BRAND MARKETING STRATEGIES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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