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CFI PROPERTIES, INC.

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Details

Entity Number 3169359

Status Active

NameCFI PROPERTIES, INC.

CountyNew York

Date of registration 25 Feb 2005 (20 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Principal Address 3001 Strawn Lane, Fort Worth, TX, United States, 76135

Principal Address ZIP code

Address 1 Lincoln Ave, Perry, NY, United States, 14530

Address ZIP code 14530

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address

C/O C T CORPORATION SYSTEM

DOS Process Agent

1 Lincoln Ave, Perry, NY, United States, 14530

Chief Executive Officer

Name Role Address

GREG HODDER

Chief Executive Officer

3001 STRAWN LANE, FORT WORTH, TX, United States, 76135

History

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)

Filings

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: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts