| Name: | CFR COMPLIANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2015 (10 years ago) |
| Entity Number: | 4729142 |
| ZIP code: | 11552 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 243 LINDBERG STREET, WEST HEMPSTEAD, NY, United States, 11552 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 243 LINDBERG STREET, WEST HEMPSTEAD, NY, United States, 11552 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150320010076 | 2015-03-20 | CERTIFICATE OF INCORPORATION | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1579257710 | 2020-05-01 | 0235 | PPP | 243 LINDBERG ST, WEST HEMPSTEAD, NY, 11552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
