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  5. FIRST IN - FIRST OUT CFS, CORP.

FIRST IN - FIRST OUT CFS, CORP.

Company Details

Name: FIRST IN - FIRST OUT CFS, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1998 (27 years ago)
Entity Number: 2216281
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 147-95 FARMERS BOULEVARD, JAMAICA, NY, United States, 11434

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
FIRST IN FIRST OUT CFS CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 113421027 2024-06-19 FIRST IN FIRST OUT CFS CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 14706 176TH ST STE 1, JAMAICA, NY, 114345401

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing MARTIN JOHN KELLY III
FIRST IN FIRST OUT CFS CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 113421027 2023-07-31 FIRST IN FIRST OUT CFS CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 14706 176TH ST STE 1, JAMAICA, NY, 114345401

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MARTIN KELLY
FIRST IN FIRST OUT CFS CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 113421027 2022-06-03 FIRST IN FIRST OUT CFS CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 14706 176TH ST STE 1, JAMAICA, NY, 114345401

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing MARTIN J KELLY III
FIRST IN FIRST OUT CFS CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 113421027 2021-06-30 FIRST IN FIRST OUT CFS CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 14706 176TH ST STE 1, JAMAICA, NY, 114345401

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MARTIN J KELLY III
FIRST IN FIRST OUT CFS CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 113421027 2020-07-27 FIRST IN FIRST OUT CFS CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 14706 176TH ST STE 1, JAMAICA, NY, 114345401

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing MARTIN J KELLY III
FIRST IN FIRST OUT CFS CORP 401 K PROFIT SHARING PLAN TRUST 2018 113421027 2019-06-21 FIRST IN FIRST OUT CFS CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 18221 150TH DR, JAMAICA, NY, 114134014

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing MARTINJKELLYIII
FIRST IN FIRST OUT CFS CORP 401 K PROFIT SHARING PLAN TRUST 2017 113421027 2018-06-19 FIRST IN FIRST OUT CFS CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 18221 150TH DR, JAMAICA, NY, 114134014

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing MARTIN J KELLY III
FIRST IN FIRST OUT CFS CORP 401 K PROFIT SHARING PLAN TRUST 2016 113421027 2017-07-28 FIRST IN FIRST OUT CFS CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 18221 150TH DR, JAMAICA, NY, 114134014

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing MARTIN J KELLY III
FIRST IN FIRST OUT CFS CORP 401 K PROFIT SHARING PLAN TRUST 2015 113421027 2016-10-04 FIRST IN FIRST OUT CFS CORP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 18221 150TH DR, JAMAICA, NY, 114134014

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing MARTIN J KELLY III
FIRST IN FIRST OUT CFS CORP 401 K PROFIT SHARING PLAN TRUST 2014 113421027 2015-07-22 FIRST IN FIRST OUT CFS CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 7182447307
Plan sponsor’s address 18221 150TH DR, JAMAICA, NY, 114134014

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MARTINJKELLY3

DOS Process Agent

Name Role Address
C/O MARTIN J. KELLY, III DOS Process Agent 147-95 FARMERS BOULEVARD, JAMAICA, NY, United States, 11434

History

Start date End date Type Value
1998-01-09 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
980109000369 1998-01-09 CERTIFICATE OF INCORPORATION 1998-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1103557308 2020-04-28 0202 PPP First In First Out CFS Corp., Jamaica, NY, 11434
Loan Status Date 2023-07-11
Loan Status Paid in Full
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133100
Loan Approval Amount (current) 133100
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 Jamaica, QUEENS, NY, 11434-0001
Project Congressional District NY-05
Number of Employees 8
NAICS code 488991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 124856.41
Forgiveness Paid Date 2021-08-30
6302748406 2021-02-10 0202 PPS First In First Out CFS Corp., Jamaica, NY, 11434
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90700
Loan Approval Amount (current) 90700
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 Jamaica, QUEENS, NY, 11434
Project Congressional District NY-05
Number of Employees 8
NAICS code 493110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91241.68
Forgiveness Paid Date 2021-09-20

Related by officers

No related officers

Related by address

147-95 FARMERS BOULEVARD, JAMAICA, NY, United States, 11434

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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