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CFC USA, INC.

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Company Details

Name: CFC USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2019 (7 years ago)
Entity Number: 5486955
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 48 WALL STREET, 16 FLOOR, NEW YORK, NY, United States, 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW ROBERT HOLMES Chief Executive Officer 48 WALL STREET, 16 FLOOR, NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):
833331124
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2025-02-12 2025-02-12 Address 48 WALL STREET, 16 FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2025-02-12 2025-02-12 Address 575 5TH AVENUE, 14 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-02-01 2025-02-12 Address 575 5TH AVENUE, 14 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-07-29 2025-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-04 2019-07-29 Address C/O WEWORK, 575 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250212004569 2025-02-12 BIENNIAL STATEMENT 2025-02-12
230202001721 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210201061765 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190729000256 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
190304000617 2019-03-04 CERTIFICATE OF AMENDMENT 2019-03-04

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State