| Name: | CFI HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2005 (20 years ago) |
| Entity Number: | 3169383 |
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1 Lincoln Ave, Perry, NY, United States, 14530 |
| Name | Role | Address |
|---|---|---|
| GREG HODDER | Chief Executive Officer | 3001 STRAWN LANE, FORT WORTH, TX, United States, 76135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-11 | 2022-01-11 | Address | 4-3470 LAIRD RD, MISSISSAUGA ONTARIO, 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) |
| 2020-02-26 | 2022-01-11 | Address | 4-3470 LAIRD RD, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2022-01-11 | Address | 1 LINCOLN AVENUE, PERRY, NY, 14530, USA (Type of address: Service of Process) |
| 2013-02-14 | 2018-08-28 | Address | C/O JR ARCAND 4-3470 LAIRD RD, CREATIVE FOOD INGREDIENTS, MISSISSAUGA, ONTARIO, 99999, CAN (Type of address: Service of Process) |
| 2011-03-30 | 2020-02-26 | Address | 4-3470 LAIRD RD, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2009-02-04 | 2020-02-26 | Address | 4-3470 LAIRD RD, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2009-02-04 | 2011-03-30 | Address | 4-3470 LAIRD RD, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2009-02-04 | 2013-02-14 | Address | C/O JR ARCAND 4-3470 LAIRD RD, CREATIVE FOOD INGREDIENTS, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
| 2007-09-11 | 2009-02-04 | Address | C/O JR ARCAND 4-3470 LAIRD RD, CREATIVE FOOD INGREDIENTS, MISSISSAUGA, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202002998 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 220111002562 | 2022-01-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-11 |
| 220104003261 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200819000520 | 2020-08-19 | CERTIFICATE OF AMENDMENT | 2020-08-19 |
| 200819000535 | 2020-08-19 | CERTIFICATE OF MERGER | 2020-08-19 |
| 200226060036 | 2020-02-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 180828000231 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 130214006265 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110330002768 | 2011-03-30 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204003036 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
