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CFN FINANCE, INC.

Company Details

Name: CFN FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1999 (26 years ago)
Entity Number: 2365076
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4450 RIVER GREEN PARKWAY, SUITE 100, DULUTH, GA, United States, 30096
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CAROLINE VANDERLOP Chief Executive Officer 1133 AVE OF THE AMERICAS, 32ND FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2019-01-28 2022-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2003-04-16 2019-01-28 Address 1 PORTLAND SQUARE, PORTLAND, ME, 14101, USA (Type of address: Service of Process)
2003-04-16 2022-08-04 Address 1133 AVE OF THE AMERICAS, 32ND FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-11-07 2003-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-21 2003-04-16 Address 4450 RIVER GREEN PKWY, STE 100, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office)
2001-05-21 2003-04-16 Address 120 BLOOMINGDALE RD, 3RD FL, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2000-09-11 2001-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-11 2001-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
220804003176 2022-08-04 CERTIFICATE OF CHANGE BY ENTITY 2022-08-04
SR-28932 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28933 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030416002767 2003-04-16 BIENNIAL STATEMENT 2003-04-01
011107000464 2001-11-07 CERTIFICATE OF CHANGE 2001-11-07
010521002607 2001-05-21 BIENNIAL STATEMENT 2001-04-01
000911000118 2000-09-11 CERTIFICATE OF CHANGE 2000-09-11
990407000804 1999-04-07 APPLICATION OF AUTHORITY 1999-04-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State