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CAF USA, INC.

CAF USA, INC.

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Company Details

Name:	CAF USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2000 (25 years ago)
Entity Number:	2574222
ZIP code:	12207
County:	Chemung
Place of Formation:	Delaware
Principal Address:	1401 K STREET NW SUITE 1003, WASHINGTON, DC, United States, 20005
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
JAVIER MARTINEZ OJINAGA	Chief Executive Officer	JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, Spain, 28006

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):

522125544

Plan Year:

2012

Number Of Participants:

90

Sponsors Telephone Number:

6077373163

File:

Plan Year:

2011

Number Of Participants:

61

Sponsors Telephone Number:

6077373163

File:

Plan Year:

2010

Number Of Participants:

73

Sponsors Telephone Number:

6077373163

File:

Plan Year:

2010

Number Of Participants:

73

Sponsors Telephone Number:

6077373163

Plan Year:

2009

Number Of Participants:

79

Sponsors Telephone Number:

6077373163

File:

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	PADILLA, 17, MADRID, 28006, ESP (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer)
2023-03-23	2024-11-01	Address	JOSE ORTEGA Y GASSET, 29 5TH FLOOR, MADRID, ESP (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
241101034232	2024-11-01	BIENNIAL STATEMENT	2024-11-01
230323000597	2023-03-23	BIENNIAL STATEMENT	2022-11-01
201223060048	2020-12-23	BIENNIAL STATEMENT	2020-11-01
181126006343	2018-11-26	BIENNIAL STATEMENT	2018-11-01
141117006034	2014-11-17	BIENNIAL STATEMENT	2014-11-01

USAspending Awards / Financial Assistance

Date:

2020-04-11

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

6184500.00

Total Face Value Of Loan:

0.00

OSHA's Inspections within Industry

Inspection Summary

Date:

2014-01-17

Type:

Complaint

Address:

300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2012-10-11

Type:

Complaint

Address:

300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903

Safety Health:

Health

Scope:

Partial

Inspection Summary

Date:

2012-10-11

Type:

Complaint

Address:

300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2010-10-13

Type:

Planned

Address:

300 EAST EIGHTEENTH STREET, ELMIRA HEIGHTS, NY, 14903

Safety Health:

Health

Scope:

NoInspection

Inspection Link:

View Inspection data on OSHA website

Inspection Summary

Date:

2007-06-05

Type:

Planned

Address:

300 EAST 18TH STREET, ELMIRA HEIGHTS, NY, 14903

Safety Health:

Safety

Scope:

Complete

Inspection Link:

View Inspection data on OSHA website

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State