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CFGI, LLC

Company Details

Name: CFGI, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jan 2018 (7 years ago)
Entity Number: 5275415
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-01-08 2024-09-03 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-01-29 2024-01-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903003623 2024-08-26 CERTIFICATE OF CHANGE BY AGENT 2024-08-26
240108002839 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220103002320 2022-01-03 BIENNIAL STATEMENT 2022-01-03
211216003451 2021-12-16 BIENNIAL STATEMENT 2021-12-16
180323000349 2018-03-23 CERTIFICATE OF PUBLICATION 2018-03-23
180129000378 2018-01-29 APPLICATION OF AUTHORITY 2018-01-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2009899 Civil Rights Employment 2020-11-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-11-24
Termination Date 2021-03-16
Date Issue Joined 2021-01-26
Section 2000
Sub Section E
Status Terminated

Parties

Name ISMAILAJ
Role Plaintiff
Name CFGI, LLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State