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C.F.I. ASSOCIATES, INC.

Company Details

Name: C.F.I. ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Nov 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3129954
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 45 PELICAN COURT, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 PELICAN COURT, SYOSSET, NY, United States, 11791

Filings

Filing Number Date Filed Type Effective Date
DP-1966375 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
041123000808 2004-11-23 CERTIFICATE OF INCORPORATION 2004-11-23

Court Cases

Court Case Summary

Filing Date:
2009-12-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
GESUALDI,
Party Role:
Plaintiff
Party Name:
C.F.I. ASSOCIATES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-08-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FERRARA,
Party Role:
Plaintiff
Party Name:
C.F.I. ASSOCIATES, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State