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CF HEADQUARTERS CORP.

Company Details

Name: CF HEADQUARTERS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2003 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 2981900
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 110 EAST 59TH STREET, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
HOWARD W LUTNICK Chief Executive Officer 499 PARK AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

History

Start date End date Type Value
2023-11-27 2023-11-27 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-07-08 2023-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2021-07-08 2023-11-27 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-07-08 2023-11-27 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-12-15 2021-07-08 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-02-29 2009-12-15 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-02-29 2021-07-08 Address 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-11-25 2021-07-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-11-25 2008-02-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231127001757 2023-11-27 BIENNIAL STATEMENT 2023-11-01
211101002416 2021-11-01 BIENNIAL STATEMENT 2021-11-01
210708002688 2021-07-08 CERTIFICATE OF PAYMENT OF TAXES 2021-07-08
DP-1972252 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
091215003042 2009-12-15 BIENNIAL STATEMENT 2009-11-01
080229003253 2008-02-29 BIENNIAL STATEMENT 2007-11-01
031125000532 2003-11-25 APPLICATION OF AUTHORITY 2003-11-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State