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  5. CFO WEALTH ADVISORS INC.

CFO WEALTH ADVISORS INC.

Company Details

Name: CFO WEALTH ADVISORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2008 (17 years ago)
Entity Number: 3700284
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 99 TULIP AVENUE, STE 304, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2023 263130251 2024-05-03 CFO WEALTH ADVISORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2022 263130251 2023-05-09 CFO WEALTH ADVISORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2021 263130251 2022-04-27 CFO WEALTH ADVISORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2020 263130251 2021-04-26 CFO WEALTH ADVISORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2019 263130251 2020-06-23 CFO WEALTH ADVISORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2018 263130251 2019-04-01 CFO WEALTH ADVISORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2017 263130251 2018-04-09 CFO WEALTH ADVISORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2016 263130251 2017-05-10 CFO WEALTH ADVISORS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2015 263130251 2016-07-18 CFO WEALTH ADVISORS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001
CFO WEALTH ADVISORS, INC. 401(K) PROFIT SHARING PLAN 2014 263130251 2015-10-12 CFO WEALTH ADVISORS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 5164923090
Plan sponsor’s address 99 TULIP AVENUE, SUITE 304, FLORAL PARK, NY, 11001

DOS Process Agent

Name Role Address
CFO WEALTH ADVISORS INC DOS Process Agent 99 TULIP AVENUE, STE 304, FLORAL PARK, NY, United States, 11001

Chief Executive Officer

Name Role Address
ANTHONY TRIMARCHI Chief Executive Officer 99 TULIP AVENUE, STE 304, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2010-09-01 2015-04-27 Address 459 JEFFERSON STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2010-09-01 2015-04-27 Address 459 JEFFERSON STREET, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2010-09-01 2015-04-27 Address 747 CARLYLE AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2008-07-24 2010-09-01 Address 747 CARLYLE AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190508060105 2019-05-08 BIENNIAL STATEMENT 2018-07-01
150427006069 2015-04-27 BIENNIAL STATEMENT 2014-07-01
100901002442 2010-09-01 BIENNIAL STATEMENT 2010-07-01
080724000575 2008-07-24 CERTIFICATE OF INCORPORATION 2008-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8818827203 2020-04-28 0235 PPP 99 Tulip Avenue Suite 304, Floral Park, NY, 11001
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104400
Loan Approval Amount (current) 104400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Floral Park, NASSAU, NY, 11001-1000
Project Congressional District NY-03
Number of Employees 5
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105835.5
Forgiveness Paid Date 2021-09-28

Related by officers

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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