Home Page
Counties
Nassau
11559
CFCGROUP INC.

CFCGROUP INC.

Company Details

Name:	CFCGROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2013 (12 years ago)
Entity Number:	4434064
ZIP code:	11559
County:	Nassau
Place of Formation:	New York
Address:	143 WASHINGTON AVENUE, LAWRENCE, NY, United States, 11559
Principal Address:	143 Washington Ave, Lawrence, NY, United States, 11559

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

CFCGROUP INC 401(K) PLAN

2023

463371021

2024-09-26

CFCGROUP INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541990
Sponsor’s telephone number	5162471915
Plan sponsor’s address	143 WASHINGTON AVE, LAWRENCE, NY, 115591613

Signature of

Role	Plan administrator
Date	2024-09-26
Name of individual signing	ADAM KAY
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	143 WASHINGTON AVENUE, LAWRENCE, NY, United States, 11559

Chief Executive Officer

Name	Role	Address
ADAM KAY	Chief Executive Officer	143 WASHINGTON AVE, LAWRENCE, NY, United States, 11559

History

Start date	End date	Type	Value
2023-07-07	2023-07-07	Address	143 WASHINGTON AVE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)
2013-07-22	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-22	2023-07-07	Address	143 WASHINGTON AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230707001483	2023-07-07	BIENNIAL STATEMENT	2023-07-01
220531001205	2022-05-31	BIENNIAL STATEMENT	2021-07-01
130722000658	2013-07-22	CERTIFICATE OF INCORPORATION	2013-07-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2136838600

2021-03-13

0235

PPS

143 Washington Ave, Lawrence, NY, 11559-1613

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44460
Loan Approval Amount (current)	44460
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lawrence, NASSAU, NY, 11559-1613
Project Congressional District	NY-04
Number of Employees	6
NAICS code	531312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	44783.15
Forgiveness Paid Date	2021-12-09

1458017701

2020-05-01

0235

PPP

143 WASHINGTON AVE, LAWRENCE, NY, 11559

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44460
Loan Approval Amount (current)	44460
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAWRENCE, NASSAU, NY, 11559-0001
Project Congressional District	NY-04
Number of Employees	6
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	44853.35
Forgiveness Paid Date	2021-03-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State