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CFP FIRE PROTECTION, INC.

Company Details

Name: CFP FIRE PROTECTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2009 (15 years ago)
Entity Number: 3854923
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 153 TECHNOLOGY DR, STE 200, IRVINE, CA, United States, 92618

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MATT KROFCHECK Chief Executive Officer 153 TECHNOLOGY DR, STE 200, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2023-09-14 2023-09-14 Address 153 TECHNOLOGY DR, STE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-09-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-09-14 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-09-19 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-09-19 2023-09-14 Address 153 TECHNOLOGY DR, STE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2017-08-25 2017-09-19 Address 153 TECHNOLOGY DR STE 200, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2017-08-25 2017-09-19 Address 153 TECHNOLOGY DR STE 200, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2013-09-10 2017-08-25 Address 17461 DERIAN AVE / SUITE #114, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2012-08-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-08-17 2017-09-19 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230914000766 2023-09-14 BIENNIAL STATEMENT 2023-09-01
210910000446 2021-09-10 BIENNIAL STATEMENT 2021-09-10
SR-111648 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111647 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190905060775 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170919002004 2017-09-19 BIENNIAL STATEMENT 2017-09-01
170825006108 2017-08-25 BIENNIAL STATEMENT 2015-09-01
130910006575 2013-09-10 BIENNIAL STATEMENT 2013-09-01
120817001079 2012-08-17 CERTIFICATE OF CHANGE 2012-08-17
111025002095 2011-10-25 BIENNIAL STATEMENT 2011-09-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State