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CFC EQUITIES, LLC

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Company Details

Name: CFC EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Dec 2000 (25 years ago)
Date of dissolution: 09 Feb 2017
Entity Number: 2581166
ZIP code: 11360
County: Queens
Place of Formation: New York
Address: 2 BAY CLUB DRIVE, APT 4LE, BAYSIDE, NY, United States, 11360

DOS Process Agent

Name Role Address
SAMUEL WEISS DOS Process Agent 2 BAY CLUB DRIVE, APT 4LE, BAYSIDE, NY, United States, 11360

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000225160
Phone:
(718) 229-3779

Latest Filings

Form type:
X-17A-5
File number:
008-22338
Filing date:
2011-02-25
File:
Form type:
X-17A-5
File number:
008-22338
Filing date:
2010-02-24
File:
Form type:
X-17A-5
File number:
008-22338
Filing date:
2009-03-05
File:
Form type:
X-17A-5
File number:
008-22338
Filing date:
2008-02-27
File:
Form type:
X-17A-5/A
File number:
008-22338
Filing date:
2007-03-05
File:

History

Start date End date Type Value
2000-12-06 2010-12-08 Address P.O. BOX 4081, BAY TERRACE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170209000442 2017-02-09 ARTICLES OF DISSOLUTION 2017-02-09
130115002169 2013-01-15 BIENNIAL STATEMENT 2012-12-01
101208003164 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081120002425 2008-11-20 BIENNIAL STATEMENT 2008-12-01
061211002217 2006-12-11 BIENNIAL STATEMENT 2006-12-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State