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CFFCO USA INC.

Company Details

Name: CFFCO USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2000 (25 years ago)
Entity Number: 2540168
ZIP code: 11372
County: Nassau
Place of Formation: New York
Address: 37-06 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JINRONG YAN Chief Executive Officer 37-06 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37-06 82ND ST, JACKSON HEIGHTS, NY, United States, 11372

Form 5500 Series

Employer Identification Number (EIN):
113560806
Plan Year:
2023
Number Of Participants:
2
Plan Year:
2022
Number Of Participants:
2
Plan Year:
2021
Number Of Participants:
2
Plan Year:
2020
Number Of Participants:
2
Plan Year:
2019
Number Of Participants:
5

History

Start date End date Type Value
2000-08-08 2002-08-07 Address 150 EAST CHESTER ST, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020807002614 2002-08-07 BIENNIAL STATEMENT 2002-08-01
000808000544 2000-08-08 CERTIFICATE OF INCORPORATION 2000-08-08

Date of last update: 30 Mar 2025

Sources: New York Secretary of State