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  5. CIFG SERVICES, INC.

CIFG SERVICES, INC.

Company Details

Name: CIFG SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 2001 (24 years ago)
Date of dissolution: 10 Jan 2012
Entity Number: 2641398
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIFG SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2017 134173364 2018-05-08 CIFG SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-31
Business code 522298
Sponsor’s telephone number 2129090409
Plan sponsor’s address 1633 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-05-08
Name of individual signing PETER SWETZ
CIFG SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2016 134173364 2017-07-24 CIFG SERVICES INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-31
Business code 522298
Sponsor’s telephone number 2129090409
Plan sponsor’s address 1633 BROADWAY, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing PETER SWETZ
CIFG SERVICES INC 401 K PROFIT SHARING PLAN TRUST 2015 134173364 2016-06-06 CIFG SERVICES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-31
Business code 522298
Sponsor’s telephone number 2129090409
Plan sponsor’s address 850 3RD AVE FL 10, NEW YORK, NY, 100227221

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing JESSICA STERN
CIFG SERVICES, INC. 401(K) PROFIT SHARING PLAN 2009 134173364 2010-07-01 CIFG SERVICES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-31
Business code 522298
Sponsor’s telephone number 2129093939
Plan sponsor’s address 825 THIRD AVE. 5TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134173364
Plan administrator’s name CIFG SERVICES, INC.
Plan administrator’s address 825 THIRD AVE. 5TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2129093939

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing JESSICA STERN

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAWRENCE P ENGLISH Chief Executive Officer 850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-05-08 2011-06-28 Address 825 THIRD AVE 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-05-23 2009-05-08 Address 825 THIRD AVE 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-05-23 2011-06-28 Address 825 THIRD AVE 6TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-05-22 2002-04-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-22 2011-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120110000039 2012-01-10 CERTIFICATE OF TERMINATION 2012-01-10
110628002179 2011-06-28 BIENNIAL STATEMENT 2011-05-01
090508002230 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070523002956 2007-05-23 BIENNIAL STATEMENT 2007-05-01
060316000417 2006-03-16 CERTIFICATE OF AMENDMENT 2006-03-16
020410000479 2002-04-10 CERTIFICATE OF CHANGE 2002-04-10
010522000048 2001-05-22 APPLICATION OF AUTHORITY 2001-05-22

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

CIFG SERVICES, LLC INTERNATIONAL HERALD TRIBUNE, INC. EUROPEAN GATEWAY ACQUISITION CORP. VELOCITY TECHNOLOGY SOLUTIONS, INC.

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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