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CFR2, LLC
Company Details
| Name: |
CFR2, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
17 Jul 2000 (25 years ago)
|
| Entity Number: |
2531880 |
| ZIP code: |
10003
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
40 EAST 20TH ST., NEW YORK, NY, United States, 10003 |
Agent
| Name |
Role |
Address |
|
HERVE ROUSSEAU
|
Agent
|
888 EIGHTH AVE APT 12L, NEW YORK, NY, 10019
|
DOS Process Agent
| Name |
Role |
Address |
|
C/O HERVE ROUSSEAU
|
DOS Process Agent
|
40 EAST 20TH ST., NEW YORK, NY, United States, 10003
|
History
| Start date |
End date |
Type |
Value |
|
2000-07-17
|
2002-06-19
|
Address
|
888 EIGHTH AVE APT 12L, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140828006083
|
2014-08-28
|
BIENNIAL STATEMENT
|
2014-07-01
|
|
120809002164
|
2012-08-09
|
BIENNIAL STATEMENT
|
2012-07-01
|
|
080910002247
|
2008-09-10
|
BIENNIAL STATEMENT
|
2008-07-01
|
|
060623002085
|
2006-06-23
|
BIENNIAL STATEMENT
|
2006-07-01
|
|
041020002179
|
2004-10-20
|
BIENNIAL STATEMENT
|
2004-07-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
1003736
|
LICENSE
|
INVOICED
|
2010-05-10
|
510
|
Two-Year License Fee
|
|
1003738
|
CNV_FS
|
INVOICED
|
2010-05-05
|
1500
|
Comptroller's Office security fee - sidewalk cafT
|
|
1003735
|
PLANREVIEW
|
INVOICED
|
2010-05-05
|
310
|
Plan Review Fee
|
|
1003737
|
CNV_PC
|
INVOICED
|
2010-05-05
|
445
|
Petition for revocable Consent - SWC Review Fee
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
56500.00
Total Face Value Of Loan:
56500.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Total Face Value Of Loan:
0.00
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
