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CAF WORLDWIDE INC.

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Company Details

Name: CAF WORLDWIDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1995 (30 years ago)
Entity Number: 1972066
ZIP code: 11753
County: Queens
Place of Formation: New York
Address: 100 Jericho Quadrangle ste 233, Ste 233, Jericho, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOSEPH BARRY DOS Process Agent 100 Jericho Quadrangle ste 233, Ste 233, Jericho, NY, United States, 11753

Chief Executive Officer

Name Role Address
JOSEPH F. BARRY III Chief Executive Officer 100 JERICHO QUADRANGLE STE 233, STE 233, JERICHO, NY, United States, 11753

Form 5500 Series

Employer Identification Number (EIN):
113294587
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 100 JERICHO QUADRANGLE STE 233, STE 233, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 154-09 146TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 1981 MARCUS AVE, STE 240, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24 2023-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231101039851 2023-11-01 BIENNIAL STATEMENT 2023-11-01
220324001670 2022-03-24 BIENNIAL STATEMENT 2021-11-01
011119002405 2001-11-19 BIENNIAL STATEMENT 2001-11-01
970911000402 1997-09-11 CERTIFICATE OF AMENDMENT 1997-09-11
951108000602 1995-11-08 CERTIFICATE OF INCORPORATION 1995-11-08

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118282.00
Total Face Value Of Loan:
118282.00

Trademarks Section

Serial Number:
99057926
Mark:
CAF WORLDWIDE
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-02-26
Mark Literal Elements:
CAF WORLDWIDE

Goods And Services

For:
Freight forwarding
First Use:
2005-03-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Transportation logistics services, namely, arranging the transportation of goods for others
First Use:
2005-03-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118282
Current Approval Amount:
118282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
119544.2

Court Cases

Court Case Summary

Filing Date:
2021-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
INDEMNITY INSURANCE COMPANY OF
Party Role:
Plaintiff
Party Name:
CAF WORLDWIDE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-08-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
FEDERAL INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
CAF WORLDWIDE INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State