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CFI EVIDENCE SERVICES, LLC

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Company Details

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

DOS Process Agent

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

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Form 5500 Series

Employer Identification Number (EIN):
275036251
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39700.00
Total Face Value Of Loan:
39700.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39700
Current Approval Amount:
39700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39970.18

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-01-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State