| Name: | CAPITAL FUND MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3304230 |
| ZIP code: | 19807 (Companies in New York, 19807) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001, Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
| Principal Address: | 405 LEXINGTON AVE, 55TH FLOOR, NEW YORK, NY, United States, 10174 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFM INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 522303887 | 2024-07-31 | CAPITAL FUND MANAGEMENT INTERNATIONAL, INC. | 18 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | JACQUES SAULIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6469578018 |
| Plan sponsor’s address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-29 |
| Name of individual signing | JACQUES SAULIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6469578018 |
| Plan sponsor’s address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-01 |
| Name of individual signing | JACQUES SAULIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6469578018 |
| Plan sponsor’s address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-29 |
| Name of individual signing | JACQUES SAULIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 6469578018 |
| Plan sponsor’s address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | JACQUES SAULIERE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6469578018 |
| Plan sponsor’s address | 405 LEXINGTON AVE, 55TH FLOOR, NEW YORK, NY, 10174 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | JACQUES SAULIERE |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001, Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE JORDAN | Chief Executive Officer | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-22 | Address | (Type of address: Registered Agent) |
| 2023-12-21 | 2023-12-21 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-22 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-22 | Address | 4001 kennett pike,, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
| 2023-01-24 | 2023-12-21 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2023-01-24 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2023-12-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-24 | 2023-12-21 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2018-05-15 | 2023-01-24 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122002594 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 231221000557 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 230124002423 | 2022-05-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-04 |
| 220126001929 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200109060030 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180515000107 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
| 180130006227 | 2018-01-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 160211000374 | 2016-02-11 | CERTIFICATE OF CHANGE | 2016-02-11 |
| 160111006361 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 140404006081 | 2014-04-04 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
