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  5. CFO WEALTH CONSULTANTS INC.

CFO WEALTH CONSULTANTS INC.

Company Details

Name: CFO WEALTH CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1996 (28 years ago)
Entity Number: 2066137
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 99 TULIP AVE, SUITE 304, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2023 113339088 2024-09-09 CFO WEALTH CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing BEN LIRA
Valid signature Filed with authorized/valid electronic signature
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2022 113339088 2023-06-22 CFO WEALTH CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing BEN LIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2021 113339088 2022-07-11 CFO WEALTH CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing BEN LIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2020 113339088 2021-09-08 CFO WEALTH CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing BEN LIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2019 113339088 2020-09-14 CFO WEALTH CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing BEN LIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2018 113339088 2019-08-02 CFO WEALTH CONSULTANTS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing BEN LIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2018 113339088 2019-08-05 CFO WEALTH CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing BEN LIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2017 113339088 2018-07-25 CFO WEALTH CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing BENLIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2016 113339088 2017-09-26 CFO WEALTH CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing BEN LIRA
CFO WEALTH CONSULTANTS, INC. 401K PROFIT SHARING PLAN 2015 113339088 2016-06-27 CFO WEALTH CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

Plan administrator’s name and address
Administrator’s EIN 113339088
Plan administrator’s name CFO WEALTH CONSULTANTS, INC.
Plan administrator’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
Administrator’s telephone number 5164923090

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing BEN LIRA

DOS Process Agent

Name Role Address
CFO WEALTH CONSULTANTS INC. DOS Process Agent 99 TULIP AVE, SUITE 304, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
BERNARDO LIRA Chief Executive Officer 99 TULIP AVE, STE. 304, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2010-09-17 2019-05-08 Address 99 TULIP AVE, SUITE 304, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2010-09-17 2019-05-08 Address 99 TULIP AVE, SUITE 304, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office)
2002-08-30 2010-09-17 Address 50 CHARLES LINDBERGH BLVD, SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2002-08-30 2010-09-17 Address 50 CHARLES LINDBERGH BLVD, SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2000-09-07 2002-08-30 Address 50 CHARLES LINDBERGH BLVD., SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2000-09-07 2002-08-30 Address 50 CHARLES LINDBERGH BLVD., SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office)
2000-09-07 2010-09-17 Address 50 CHARLES LINDBERGH BLVD., STE. 400, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
1998-09-11 2000-09-07 Address BERNARDO LIRA, 1205 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1998-09-11 2000-09-07 Address 1205 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1998-09-11 2000-09-07 Address BERNARDO LIRA, 1205 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200916060316 2020-09-16 BIENNIAL STATEMENT 2020-09-01
190508060070 2019-05-08 BIENNIAL STATEMENT 2018-09-01
160907006114 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140902007020 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120911006465 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100917003017 2010-09-17 BIENNIAL STATEMENT 2010-09-01
080826003216 2008-08-26 BIENNIAL STATEMENT 2008-09-01
060913002466 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041008002003 2004-10-08 BIENNIAL STATEMENT 2004-09-01
020830002154 2002-08-30 BIENNIAL STATEMENT 2002-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8624277108 2020-04-15 0235 PPP 99 Tulip Ave Suite 304, Floral Park, NY, 11793
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67500
Loan Approval Amount (current) 67500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11793-0001
Project Congressional District NY-04
Number of Employees 4
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68313.75
Forgiveness Paid Date 2021-07-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Feb 2025

Sources: New York Secretary of State

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