| Name: | CFS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2005 (19 years ago) |
| Entity Number: | 3242136 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAY PELLER | Chief Executive Officer | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-14 | 2023-08-15 | Address | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-10-26 | 2015-08-14 | Address | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-10-07 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-10-07 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-11 | 2009-10-07 | Address | WILLIAM KEUNEN, 350 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815003900 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812002093 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190821060223 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814006125 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 150814006128 | 2015-08-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 130814006295 | 2013-08-14 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002414 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 110901000354 | 2011-09-01 | ERRONEOUS ENTRY | 2011-09-01 |
| DP-2011802 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 091026002310 | 2009-10-26 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
