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CFR CORP.

Company Details

Name: CFR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1997 (28 years ago)
Entity Number: 2108676
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016
Principal Address: 205 WEST 54TH ST, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HERVE ROUSSEAU Chief Executive Officer 205 W 54TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O DEBORAH A. NILSON AND ASSOCIATES, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0340-22-108857 Alcohol sale 2022-08-17 2022-08-17 2024-08-31 205 W 54TH STREET, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
2002-04-15 2003-06-18 Address 308 WEST 107TH ST #3R, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2002-04-15 2015-02-20 Address 205 WEST 54TH ST, NEW YORK, NY, 10019, 5500, USA (Type of address: Service of Process)
1999-02-18 2002-04-15 Address 888 8TH AVENUE, #12L, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-02-18 2002-04-15 Address 888 8TH AVENUE, #12L, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-02-03 2023-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150220006208 2015-02-20 BIENNIAL STATEMENT 2015-02-01
130226002478 2013-02-26 BIENNIAL STATEMENT 2013-02-01
110330002706 2011-03-30 BIENNIAL STATEMENT 2011-02-01
090302003712 2009-03-02 BIENNIAL STATEMENT 2009-02-01
070223002521 2007-02-23 BIENNIAL STATEMENT 2007-02-01

Trademarks Section

Serial Number:
77656210
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-01-26
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
bar services
First Use:
2007-12-20
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15198
Current Approval Amount:
15198
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15322.5
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21225
Current Approval Amount:
21225
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21343.05

Court Cases

Court Case Summary

Filing Date:
2023-01-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AVILES,
Party Role:
Plaintiff
Party Name:
CFR CORP.
Party Role:
Defendant
Party Name:
ISKHAKOVA
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Date of last update: 01 Apr 2025

Sources: New York Secretary of State