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CFS CAPITAL FINANCIAL SERVICES

CFS CAPITAL FINANCIAL SERVICES

Company Details

Name:	CFS CAPITAL FINANCIAL SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2000 (24 years ago)
Entity Number:	2545348
ZIP code:	10011
County:	Albany
Place of Formation:	Wisconsin
Foreign Legal Name:	CAPITAL FINANCIAL SERVICES, INC.
Fictitious Name:	CFS CAPITAL FINANCIAL SERVICES
Principal Address:	1821 BURDICK EXPRESSWAY WEST, MINOT, ND, United States, 58701
Address:	111 8TH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
CAPITAL FINANCIAL SERVICES, INC.	DOS Process Agent	111 8TH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
NICOLE BERTSCH	Chief Executive Officer	1821 BURDICK EXPRESSWAY WEST, MINOT, ND, United States, 58701

History

Start date	End date	Type	Value
2017-06-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-09	2018-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-26	2018-08-02	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Principal Executive Office)
2010-07-26	2018-08-02	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Chief Executive Officer)
2010-07-26	2017-06-09	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Service of Process)
2006-04-18	2010-07-26	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Principal Executive Office)
2006-04-18	2010-07-26	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Chief Executive Officer)
2004-09-08	2006-04-18	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Principal Executive Office)
2004-09-08	2010-07-26	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Service of Process)
2004-09-08	2006-04-18	Address	1 NORTH MAIN ST, MINOT, ND, 58703, USA (Type of address: Chief Executive Officer)
2002-09-04	2004-09-08	Address	1 NORTH MAIN ST, MIROT, ND, 58703, USA (Type of address: Chief Executive Officer)
2002-09-04	2004-09-08	Address	1 NORTH MAIN ST, MIROT, ND, 58703, USA (Type of address: Principal Executive Office)
2000-08-23	2004-09-08	Address	PO BOX 6010, MADISON, WI, 53716, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-31838	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180802007401	2018-08-02	BIENNIAL STATEMENT	2018-08-01
170609000430	2017-06-09	CERTIFICATE OF CHANGE	2017-06-09
160801006463	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140804006634	2014-08-04	BIENNIAL STATEMENT	2014-08-01
120810006161	2012-08-10	BIENNIAL STATEMENT	2012-08-01
100726002657	2010-07-26	BIENNIAL STATEMENT	2010-08-01
080910003004	2008-09-10	BIENNIAL STATEMENT	2008-08-01
060802003071	2006-08-02	BIENNIAL STATEMENT	2006-08-01
060418003028	2006-04-18	AMENDMENT TO BIENNIAL STATEMENT	2006-08-01
040908002936	2004-09-08	BIENNIAL STATEMENT	2004-08-01
020904002772	2002-09-04	BIENNIAL STATEMENT	2002-08-01
000823000384	2000-08-23	APPLICATION OF AUTHORITY	2000-08-23

Date of last update: 20 Jan 2025

Sources: New York Secretary of State