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CLIFFCO, INC.

CLIFFCO, INC.

Headquarter

Company Details

Name:	CLIFFCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1989 (35 years ago)
Entity Number:	1370322
ZIP code:	11553
County:	Nassau
Place of Formation:	New York
Address:	70 CHARLES LINDBERGH BLVD, SUITE 200, Uniondale, NY, United States, 11553

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CLIFFCO, INC., Alaska	10237917	Alaska
Headquarter of	CLIFFCO, INC., KENTUCKY	1304666	KENTUCKY
Headquarter of	CLIFFCO, INC., COLORADO	20231907747	COLORADO
Headquarter of	CLIFFCO, INC., ILLINOIS	CORP_73852714	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

W4TMZNDYCED1

2024-05-11

70 CHARLES LINDBERGH BLVD, STE 200, UNIONDALE, NY, 11553, 3634, USA

70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA

Business Information

Doing Business As	CLIFFCO INC
URL	WWW.CLIFFCOMORTGAGE.COM
Division Name	CLIFFCO INC
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2023-05-16
Initial Registration Date	2023-01-20
Entity Start Date	1989-07-21
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	IDA NELSON
Role	CFO
Address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA

Title	ALTERNATE POC
Name	IDA NELSON
Role	CFO
Address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA

Government Business
Title	PRIMARY POC
Name	IDA NELSON
Role	CFO
Address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA

Title	ALTERNATE POC
Name	IDA NELSON
Role	CFO
Address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HTMO7FGRKRLV06

1370322

US-NY

GENERAL

ACTIVE

1989-07-19

Addresses

Legal	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, US-NY, US, 11553
Headquarters	70 CHARLES LINDBERGH BLVD., UNIONDALE, US-NY, US, 11553

Registration details

Registration Date	2017-05-24
Last Update	2024-01-26
Status	LAPSED
Next Renewal	2024-01-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1370322

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CLIFFCO, INC. 401(K) PLAN

2022

112975713

2023-10-16

CLIFFCO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541990
Sponsor’s telephone number	5168746490
Plan sponsor’s address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553

Signature of

Role	Plan administrator
Date	2023-10-16
Name of individual signing	IDA NELSON

Role	Employer/plan sponsor
Date	2023-10-16
Name of individual signing	CHRISTOPHER CLIFFORD

CLIFFCO, INC. 401(K) PLAN

2021

112975713

2022-10-13

CLIFFCO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541990
Sponsor’s telephone number	5168746490
Plan sponsor’s address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553

Signature of

Role	Plan administrator
Date	2022-10-13
Name of individual signing	IDA NELSON

Role	Employer/plan sponsor
Date	2022-10-13
Name of individual signing	CHRIS CLIFFORD

CLIFFCO, INC. 401(K) PLAN

2020

112975713

2021-10-13

CLIFFCO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541990
Sponsor’s telephone number	5168746490
Plan sponsor’s address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553

Signature of

Role	Plan administrator
Date	2021-10-13
Name of individual signing	IDA NELSON

Role	Employer/plan sponsor
Date	2021-10-13
Name of individual signing	IDA NELSON

CLIFFCO, INC. 401(K) PLAN

2019

112975713

2020-08-26

CLIFFCO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541990
Sponsor’s telephone number	5168746490
Plan sponsor’s address	1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590

Signature of

Role	Plan administrator
Date	2020-08-26
Name of individual signing	IDA NELSON

Role	Employer/plan sponsor
Date	2020-08-26
Name of individual signing	IDA NELSON

CLIFFCO, INC. 401(K) PLAN

2018

112975713

2019-06-06

CLIFFCO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541990
Sponsor’s telephone number	5168746490
Plan sponsor’s address	1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590

Signature of

Role	Plan administrator
Date	2019-06-06
Name of individual signing	IDA NELSON

Role	Employer/plan sponsor
Date	2019-06-06
Name of individual signing	IDA NELSON

CLIFFCO, INC. 401(K) PLAN

2017

112975713

2018-09-07

CLIFFCO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	541990
Sponsor’s telephone number	5168746490
Plan sponsor’s address	1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590

Signature of

Role	Plan administrator
Date	2018-09-07
Name of individual signing	IDA NELSON

Role	Employer/plan sponsor
Date	2018-09-07
Name of individual signing	IDA NELSON

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	70 CHARLES LINDBERGH BLVD, SUITE 200, Uniondale, NY, United States, 11553

Chief Executive Officer

Name	Role	Address
CHRISTOPHER CLIFFORD	Chief Executive Officer	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, United States, 11553

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2023-03-15	2023-03-15	Address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-09-13	Address	1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-09-13	Address	70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-03-15	Address	1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-09-13	Address	70 CHARLES LINDBERGH Boulevard, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2023-03-09	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2020-06-26	2023-03-15	Address	70 CHARLES LINDBERGH BLVD., SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2017-02-14	2023-03-15	Address	1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2017-02-14	2020-06-26	Address	1065 OLD COUNTRY RD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-09-07	2017-02-14	Address	1048 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2001-09-07	2017-02-14	Address	1048 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2001-09-07	2017-02-14	Address	1048 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2000-09-13	2001-09-07	Address	88 SUNNYSIDE BLVD SUITE 108, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2000-09-13	2001-09-07	Address	88 SUNNYSIDE BLVD SUITE 108, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2000-09-13	2001-09-07	Address	88 SUNNYSIDE BLVD SUITE 108, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-03-08	2000-09-13	Address	410 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1993-03-08	2000-09-13	Address	410 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1993-03-08	2000-09-13	Address	410 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1989-07-20	1993-03-08	Address	180 E. MAIN ST., SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1989-07-20	2023-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230913003470	2023-09-13	BIENNIAL STATEMENT	2023-07-01
230315001728	2023-03-09	CERTIFICATE OF AMENDMENT	2023-03-09
211201002738	2021-12-01	BIENNIAL STATEMENT	2021-12-01
200626000096	2020-06-26	CERTIFICATE OF CHANGE	2020-06-26
190718060165	2019-07-18	BIENNIAL STATEMENT	2019-07-01
170214006307	2017-02-14	BIENNIAL STATEMENT	2015-07-01
130910002000	2013-09-10	BIENNIAL STATEMENT	2013-07-01
110725002522	2011-07-25	BIENNIAL STATEMENT	2011-07-01
090814002654	2009-08-14	BIENNIAL STATEMENT	2009-07-01
070725002675	2007-07-25	BIENNIAL STATEMENT	2007-07-01
051004002729	2005-10-04	BIENNIAL STATEMENT	2005-07-01
030718002130	2003-07-18	BIENNIAL STATEMENT	2003-07-01
010907002661	2001-09-07	BIENNIAL STATEMENT	2001-07-01
000913002346	2000-09-13	BIENNIAL STATEMENT	1999-07-01
930920002388	1993-09-20	BIENNIAL STATEMENT	1993-07-01
930308003012	1993-03-08	BIENNIAL STATEMENT	1992-07-01
C035420-3	1989-07-20	CERTIFICATE OF INCORPORATION	1989-07-20

Date of last update: 19 Dec 2024

Sources: New York Secretary of State

CLIFFCO, INC.

Company Details

Links between entities

Unique Entity ID

Legal Entity Identifier

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address