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  5. CLIFFCO, INC.

CLIFFCO, INC.

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Company Details

Name: CLIFFCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1989 (36 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

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

Links between entities

Type:
Headquarter of
Company Number:
undefined605277838
State:
WASHINGTON
WASHINGTON profile:
CLIFFCO, INC. (WA)
Type:
Headquarter of
Company Number:
10237917
State:
Alaska
Alaska profile:
CLIFFCO, INC. (AK)
Type:
Headquarter of
Company Number:
1304666
State:
KENTUCKY
KENTUCKY profile:
CLIFFCO, INC. (KY)
Type:
Headquarter of
Company Number:
20231907747
State:
COLORADO
COLORADO profile:
CLIFFCO, INC. (CO)
Type:
Headquarter of
Company Number:
CORP_73852714
State:
ILLINOIS
ILLINOIS profile:
CLIFFCO, INC. (IL)

Unique Entity ID

Unique Entity ID:
W4TMZNDYCED1
UEI Expiration Date:
2026-05-13

Business Information

Doing Business As:
CLIFFCO INC
URL:
WWW.CLIFFCOMORTGAGE.COM
Division Name:
CLIFFCO INC
Activation Date:
2025-05-15
Initial Registration Date:
2023-01-20

Legal Entity Identifier

LEI Number:
549300HTMO7FGRKRLV06

Registration Details:

Initial Registration Date:
2017-05-24
Next Renewal Date:
2024-01-26
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
112975713
Plan Year:
2022
Number Of Participants:
92
Sponsors Telephone Number:
5168746490
File:
View File
Plan Year:
2021
Number Of Participants:
76
Sponsors Telephone Number:
5168746490
File:
View File
Plan Year:
2020
Number Of Participants:
62
Sponsors Telephone Number:
5168746490
File:
View File
Plan Year:
2019
Number Of Participants:
61
Sponsors Telephone Number:
5168746490
File:
View File
Plan Year:
2018
Number Of Participants:
47
Sponsors Telephone Number:
5168746490
File:
View File

History

Start date End date Type Value
2025-07-09 2025-07-09 Address 1065 OLD COUNTRY ROAD, SUITE 204, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2025-07-09 2025-07-09 Address 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2025-07-08 2025-07-09 Shares Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
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)

Filings

Filing Number Date Filed Type Effective Date
250709004292 2025-07-09 BIENNIAL STATEMENT 2025-07-09
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

USAspending Awards / Financial Assistance

Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
868970.00
Total Face Value Of Loan:
868970.00
Date:
2025-04-22
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
603860.00
Total Face Value Of Loan:
603860.00
Date:
2025-03-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
409937.00
Total Face Value Of Loan:
409937.00
Date:
2025-03-27
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
608770.00
Total Face Value Of Loan:
608770.00
Date:
2025-03-26
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
705636.00
Total Face Value Of Loan:
705636.00

Trademarks Section

Serial Number:
97307090
Mark:
POWER UP YOUR MORTGAGE EXPERIENCE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-03-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
POWER UP YOUR MORTGAGE EXPERIENCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage brokerage; Mortgage refinancing; Banking; Mortgage lending; Financing and loan services; mortgage banking
First Use:
1989-01-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97307085
Mark:
CLIFFCO
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-03-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CLIFFCO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Mortgage brokerage; Mortgage refinancing; Banking; Mortgage lending; Financing and loan services; mortgage banking
First Use:
1989-01-19
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
73
Initial Approval Amount:
$1,019,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,019,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,038,734.4
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $815,800
Rent: $203,900

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CHRISTOPHER CLIFFORD

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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