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PROFESSIONAL CFO, INC.

Company Details

Name: PROFESSIONAL CFO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2013 (12 years ago)
Entity Number: 4344295
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 122 LAUREL DRIVE, NEW HYDE PARK, NY, United States, 11040

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
PROFESSIONAL CFO, INC. 2019 461934741 2020-01-18 PROFESSIONAL CFO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 5164921447
Plan sponsor’s address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2020-01-18
Name of individual signing ANN MARIE
PROFESSIONAL CFO, INC. 2018 461934741 2019-01-09 PROFESSIONAL CFO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 5164921447
Plan sponsor’s address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040
PROFESSIONAL CFO, INC. 2017 461934741 2018-06-27 PROFESSIONAL CFO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 5164921447
Plan sponsor’s address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040
PROFESSIONAL CFO, INC. 2016 461934741 2018-06-27 PROFESSIONAL CFO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 5164921447
Plan sponsor’s address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040
PROFESSIONAL CFO, INC. 2015 461934741 2016-02-21 PROFESSIONAL CFO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 5164921447
Plan sponsor’s address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2016-02-21
Name of individual signing ANN MARIE
PROFESSIONAL CFO, INC. 2015 461934741 2016-02-11 PROFESSIONAL CFO, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 519100
Sponsor’s telephone number 5164921447
Plan sponsor’s address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2016-02-11
Name of individual signing ANN MARIE

Chief Executive Officer

Name Role Address
ANN MARIE LEONARD Chief Executive Officer 122 LAUREL DRIVE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 122 LAUREL DRIVE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2025-04-03 2025-04-03 Address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2015-01-15 2025-04-03 Address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2013-01-10 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-10 2025-04-03 Address 122 LAUREL DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250403001599 2025-04-03 BIENNIAL STATEMENT 2025-04-03
210129060587 2021-01-29 BIENNIAL STATEMENT 2021-01-01
190111060722 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170120006379 2017-01-20 BIENNIAL STATEMENT 2017-01-01
150115007070 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130110001024 2013-01-10 CERTIFICATE OF INCORPORATION 2013-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8958947707 2020-05-01 0235 PPP 122 Laurel Drive, New Hyde Park, NY, 11040
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8536
Loan Approval Amount (current) 8536
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Hyde Park, NASSAU, NY, 11040-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8636.56
Forgiveness Paid Date 2021-07-13

Date of last update: 26 Mar 2025

Sources: New York Secretary of State