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CFI PROPERTIES, INC.

Company Details

Name: CFI PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2005 (20 years ago)
Entity Number: 3169359
ZIP code: 14530
County: New York
Place of Formation: New York
Principal Address: 3001 Strawn Lane, Fort Worth, TX, United States, 76135
Address: 1 LINCOLN AVE, PERRY, NY, United States, 14530

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CFI PROPERTIES, INC. DOS Process Agent 1 LINCOLN AVE, PERRY, NY, United States, 14530

Chief Executive Officer

Name Role Address
GREGORY HODDER Chief Executive Officer 3001 STRAWN LANE, FORT WORTH, TX, United States, 76135

History

Start date End date Type Value
2025-03-10 2025-03-10 Address 3001 STRAWN LANE, FORT WORTH, TX, 76135, USA (Type of address: Chief Executive Officer)
2025-03-10 2025-03-10 Address 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2022-01-11 2025-03-10 Address 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2022-01-11 2022-01-11 Address 3001 STRAWN LANE, FORT WORTH, TX, 76135, USA (Type of address: Chief Executive Officer)
2022-01-11 2025-03-10 Address 3001 STRAWN LANE, FORT WORTH, TX, 76135, USA (Type of address: Chief Executive Officer)
2022-01-11 2025-03-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-11 2025-03-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-11 2022-01-11 Address 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2022-01-11 2025-03-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2020-02-26 2022-01-11 Address 4-3470 LARD RD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250310003815 2025-03-10 BIENNIAL STATEMENT 2025-03-10
230202002970 2023-02-02 BIENNIAL STATEMENT 2023-02-01
220111002644 2022-01-11 CERTIFICATE OF CHANGE BY ENTITY 2022-01-11
220104003663 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200819000546 2020-08-19 CERTIFICATE OF AMENDMENT 2020-08-19
200226060034 2020-02-26 BIENNIAL STATEMENT 2019-02-01
190103060340 2019-01-03 BIENNIAL STATEMENT 2017-02-01
180828000254 2018-08-28 CERTIFICATE OF CHANGE 2018-08-28
140818002065 2014-08-18 BIENNIAL STATEMENT 2013-02-01
070828002981 2007-08-28 BIENNIAL STATEMENT 2007-02-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State