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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CAROLINE VANDERLOP | Chief Executive Officer | 1133 AVE OF THE AMERICAS, 32ND FLR, NEW YORK, NY, United States, 10036 |
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) |
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