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CF GROUP MANAGEMENT, INC.

CF GROUP MANAGEMENT, INC.

Headquarter

Company Details

Name:	CF GROUP MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 1992 (33 years ago)
Entity Number:	1657129
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	499 PARK AVENUE, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CF GROUP MANAGEMENT, INC., CONNECTICUT	0549222	CONNECTICUT
Headquarter of	CF GROUP MANAGEMENT, INC., ILLINOIS	CORP_57956909	ILLINOIS

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
HOWARD W. LUTNICK	Chief Executive Officer	499 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-19	2024-08-19	Address	499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-08-10	2024-08-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-15	2020-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-15	2024-08-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-06	2016-01-15	Address	499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-11-06	2018-08-07	Address	499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-11-06	2009-02-06	Address	499 PARK AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-06	2024-08-19	Address	499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-11-02	2007-11-06	Address	135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-11-02	2007-11-06	Address	135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-09-16	2007-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16	2016-01-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-05-23	2004-11-02	Address	ONE WORLD TRADE CENTER, SUITE 10500, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1994-05-23	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1994-05-23	2004-11-02	Address	ONE WORLD TRADE CENTER, SUITE 10500, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1992-08-06	2024-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-08-06	1994-05-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-08-06	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240819000071	2024-08-19	BIENNIAL STATEMENT	2024-08-19
220817003633	2022-08-17	BIENNIAL STATEMENT	2022-08-01
200810060220	2020-08-10	BIENNIAL STATEMENT	2020-08-01
180807006700	2018-08-07	BIENNIAL STATEMENT	2018-08-01
160811006073	2016-08-11	BIENNIAL STATEMENT	2016-08-01
160115000106	2016-01-15	CERTIFICATE OF CHANGE	2016-01-15
140916002004	2014-09-16	BIENNIAL STATEMENT	2014-08-01
130308002316	2013-03-08	BIENNIAL STATEMENT	2012-08-01
100831002845	2010-08-31	BIENNIAL STATEMENT	2010-08-01
090206002193	2009-02-06	BIENNIAL STATEMENT	2008-08-01
071106002740	2007-11-06	BIENNIAL STATEMENT	2007-08-01
041102002838	2004-11-02	BIENNIAL STATEMENT	2004-08-01
000801002282	2000-08-01	BIENNIAL STATEMENT	2000-08-01
990916000485	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
980805002134	1998-08-05	BIENNIAL STATEMENT	1998-08-01
960814002592	1996-08-14	BIENNIAL STATEMENT	1996-08-01
940523002188	1994-05-23	BIENNIAL STATEMENT	1993-08-01
920819000226	1992-08-19	CERTIFICATE OF AMENDMENT	1992-08-19
920806000290	1992-08-06	CERTIFICATE OF INCORPORATION	1992-08-06

Date of last update: 26 Feb 2025

Sources: New York Secretary of State