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CFC USA, INC.

Company Details

Name: CFC USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2019 (6 years ago)
Entity Number: 5486955
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 575 5TH AVENUE, 14 FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFC USA INC. 401(K) PROFIT SHARING PLAN 2023 833331124 2024-10-01 CFC USA INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 6464806106
Plan sponsor’s address 48 WALL STREET, FLOOR 16, NEW YORK, NY, 10005
CFC USA INC. 401(K) PROFIT SHARING PLAN 2022 833331124 2023-10-11 CFC USA INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 6464806106
Plan sponsor’s address 48 WALL STREET, FLOOR 16, NEW YORK, NY, 10005
CFC USA INC. 401(K) PROFIT SHARING PLAN 2021 833331124 2022-07-06 CFC USA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 6464806106
Plan sponsor’s address 575 5TH AVENUE, NEW YORK, NY, 10017
CFC USA INC. 401(K) PROFIT SHARING TRUST 2020 833331124 2021-07-22 CFC USA INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 6464806106
Plan sponsor’s address 575 5TH AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID WALSH Chief Executive Officer 575 5TH AVENUE, 14 FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2019-03-04 2019-07-29 Address C/O WEWORK, 575 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-02-01 2019-03-04 Address 1177 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202001721 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210201061765 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190729000256 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
190304000617 2019-03-04 CERTIFICATE OF AMENDMENT 2019-03-04
190201000516 2019-02-01 APPLICATION OF AUTHORITY 2019-02-01

Date of last update: 04 Nov 2024

Sources: New York Secretary of State