Name: | CFO RETAIL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Dec 2006 (18 years ago) |
Entity Number: | 3452222 |
County: | Nassau |
Place of Formation: | New York |
Address: | 150 EAST 58TH STREET, 34TH FLOOR, NEW YORK, NY, United States, 10155 |
Address ZIP Code: | |
Principal Address: | 100 QUENTIN ROOSEVELT BLVD, STE 400, GARDEN CITY, NY, United States, 11530 |
Principal Address ZIP Code: | 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