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CFN AGENCY, INC.

Company Details

Name: CFN AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1998 (27 years ago)
Entity Number: 2257049
ZIP code: 30096
County: New York
Place of Formation: Delaware
Address: 4450 RIVER GREEN PKWY #100-A, DULUTH, GA, United States, 30096
Principal Address: 4450 RIVER GREEN PKWY, STE 100-A, DULUTH, GA, United States, 30096

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 4450 RIVER GREEN PKWY #100-A, DULUTH, GA, United States, 30096

Agent

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

Chief Executive Officer

Name Role Address
PETER MARCIA Chief Executive Officer 4450 RIVER GREEN PKWY, STE 100A, DULUTH, GA, United States, 30096

History

Start date End date Type Value
2024-05-28 2024-05-28 Address 4450 RIVER GREEN PKWY, STE 100A, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2016-08-02 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-02 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-09-22 2016-08-02 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2010-09-22 2016-08-02 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-02-20 2024-05-28 Address 4450 RIVER GREEN PKWY, STE 100A, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2007-10-30 2010-09-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-10-30 2010-09-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-06-15 2012-03-16 Address 4450 RIVER GREEN PKWY, STE 100, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office)
2004-06-15 2008-02-20 Address 1 APPLE HILL DR, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240528001859 2024-05-28 BIENNIAL STATEMENT 2024-05-28
220601003802 2022-06-01 BIENNIAL STATEMENT 2022-05-01
200513060406 2020-05-13 BIENNIAL STATEMENT 2020-05-01
180504007065 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160802000561 2016-08-02 CERTIFICATE OF CHANGE 2016-08-02
160516006850 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140606006985 2014-06-06 BIENNIAL STATEMENT 2014-05-01
120507006664 2012-05-07 BIENNIAL STATEMENT 2012-05-01
120316002867 2012-03-16 BIENNIAL STATEMENT 2010-05-01
100922000416 2010-09-22 CERTIFICATE OF CHANGE 2010-09-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State