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CIFUENTES INC.

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Company Details

Name: CIFUENTES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2002 (23 years ago)
Entity Number: 2804100
ZIP code: 11560
County: Nassau
Place of Formation: New York
Address: MARTA CIFUENTES, 44 S. 4TH ST., LOCUST VALLEY, NY, United States, 11560
Principal Address: 44 S 4TH ST, LOCUST VALLEY, NY, United States, 11560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARTA CIFUENTES, 44 S. 4TH ST., LOCUST VALLEY, NY, United States, 11560

Chief Executive Officer

Name Role Address
CARLOS CIFUENTES Chief Executive Officer 44 S 4TH ST, LOCUST VALLEY, NY, United States, 11560

Filings

Filing Number Date Filed Type Effective Date
060807002579 2006-08-07 BIENNIAL STATEMENT 2006-08-01
050128002861 2005-01-28 BIENNIAL STATEMENT 2004-08-01
020823000131 2002-08-23 CERTIFICATE OF INCORPORATION 2002-08-23

Court Cases

Court Case Summary

Filing Date:
2024-12-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CIFUENTES
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
CIFUENTES INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CIFUENTES
Party Role:
Plaintiff
Party Name:
CIFUENTES INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CIFUENTES INC.
Party Role:
Plaintiff
Party Name:
CENTER FOR RECOVERY & W,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State