| Name: | CFO RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2006 (18 years ago) (Companies founded in December 2006) |
| Entity Number: | 3452222 |
| ZIP code: | 10155 (Companies in Nassau, 10155) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, United States, 10155 |
| Principal Address: | 100 QUENTIN ROOSEVELT BLVD, STE 400, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CFO RETAIL, INC. | 0935793 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ALAN COHEN | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, STE 400, GARDEN CTIY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| ARLENE FLOHR, ESQ | DOS Process Agent | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-21 | 2011-11-08 | Address | 100 QUENTIN ROOSEVELT BLVD., STE 400, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150219006395 | 2015-02-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 111108002092 | 2011-11-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 061221000297 | 2006-12-21 | CERTIFICATE OF INCORPORATION | 2006-12-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | 2933 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 2933 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3177420 | CL VIO | INVOICED | 2020-05-01 | 175 | CL - Consumer Law Violation |
| 3173986 | CL VIO | VOIDED | 2020-04-06 | 175 | CL - Consumer Law Violation |
| 3173965 | CL VIO | VOIDED | 2020-04-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-11 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
