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CIFCO, LLC

Company Details

Name: CIFCO, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2011 (14 years ago)
Entity Number: 4146989
ZIP code: 11579
County: Nassau
Place of Formation: New York
Address: 16 Highland Ave, Sea Cliff, NY, United States, 11579

DOS Process Agent

Name Role Address
MICHAEL CIFARELLI DOS Process Agent 16 Highland Ave, Sea Cliff, NY, United States, 11579

History

Start date End date Type Value
2019-09-03 2023-09-01 Address 14 HIGHLAND AVE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2015-09-21 2019-09-03 Address 2600 WEST CREEK AVE, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)
2011-09-27 2015-09-21 Address 370 LEXINGTON AVE. STE.908, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901008198 2023-09-01 BIENNIAL STATEMENT 2023-09-01
220111000680 2022-01-11 BIENNIAL STATEMENT 2022-01-11
190903060310 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170907006064 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150921006202 2015-09-21 BIENNIAL STATEMENT 2015-09-01

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
99000.00
Total Face Value Of Loan:
198000.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State