| Name: | CFI EVIDENCE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2011 (14 years ago) |
| Entity Number: | 4051195 |
| ZIP code: | 10001 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 212 W 35TH ST 13TH FLOOR, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFI EVIDENCE SERVICES LLC 401K PLAN | 2023 | 275036251 | 2024-05-30 | CFI EVIDENCE SERVICES LLC | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | DOUG LERNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 8457219503 |
| Plan sponsor’s address | 357 WASHINGTON ST, TAPPAN, NY, 10983 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-04 |
| Name of individual signing | DOUG LERNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 8457219503 |
| Plan sponsor’s address | 357 WASHINGTON ST, TAPPAN, NY, 10983 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | DOUG LERNER |
| Name | Role | Address |
|---|---|---|
| C/O SCHRECK AND COMPANY CPA P.C. | DOS Process Agent | 212 W 35TH ST 13TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-11 | 2025-02-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-02-11 | 2025-02-04 | Address | 212 W 35TH ST 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-02-01 | 2023-02-11 | Address | 212 W 35TH ST 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-02-26 | 2021-02-01 | Address | 3 HATFIELD LANE SUITE 3B, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2011-02-04 | 2023-02-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-02-04 | 2019-02-26 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204001759 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230211000171 | 2023-02-11 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061058 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190226060402 | 2019-02-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170125006337 | 2017-01-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 110804000952 | 2011-08-04 | CERTIFICATE OF PUBLICATION | 2011-08-04 |
| 110204000473 | 2011-02-04 | ARTICLES OF ORGANIZATION | 2011-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6424917204 | 2020-04-28 | 0202 | PPP | PO Box 595, TAPPAN, NY, 10983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3087022 | Interstate | 2024-03-05 | 10000 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
