| Name: | CFI PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3169359 |
| ZIP code: | 14530 (Companies in New York, 14530) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3001 Strawn Lane, Fort Worth, TX, United States, 76135 |
| Address: | 1 Lincoln Ave, Perry, NY, United States, 14530 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1 Lincoln Ave, Perry, NY, United States, 14530 |
| Name | Role | Address |
|---|---|---|
| GREG HODDER | Chief Executive Officer | 3001 STRAWN LANE, FORT WORTH, TX, United States, 76135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-11 | 2022-01-11 | Address | 3001 STRAWN LANE, FORT WORTH, TX, 76135, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2022-01-11 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2020-02-26 | 2022-01-11 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2022-01-11 | Address | 1 LINCOLN AVENUE, PERRY, NY, 14530, USA (Type of address: Service of Process) |
| 2014-08-18 | 2020-02-26 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Principal Executive Office) |
| 2014-08-18 | 2020-02-26 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2014-08-18 | 2018-08-28 | Address | C/O CREATIVE FOOD INGREDIENTS, 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Service of Process) |
| 2007-08-28 | 2014-08-18 | Address | C/O CREATIVE FOOD INGREDIENTS, 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Service of Process) |
| 2007-08-28 | 2014-08-18 | Address | 4-3470 LARD RD, MASSAPEQUA, CAN (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2014-08-18 | Address | 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202002970 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 220111002644 | 2022-01-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-11 |
| 220104003663 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200819000546 | 2020-08-19 | CERTIFICATE OF AMENDMENT | 2020-08-19 |
| 200226060034 | 2020-02-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 190103060340 | 2019-01-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 180828000254 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 140818002065 | 2014-08-18 | BIENNIAL STATEMENT | 2013-02-01 |
| 070828002981 | 2007-08-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050225000815 | 2005-02-25 | CERTIFICATE OF INCORPORATION | 2005-02-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
