| Name: | CFC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2019 (6 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CFC USA INC. 401(K) PROFIT SHARING PLAN | 2023 | 833331124 | 2024-10-01 | CFC USA INC. | 24 | |||||||||||||
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| CFC USA INC. 401(K) PROFIT SHARING PLAN | 2022 | 833331124 | 2023-10-11 | CFC USA INC. | 15 | |||||||||||||
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| CFC USA INC. 401(K) PROFIT SHARING PLAN | 2021 | 833331124 | 2022-07-06 | CFC USA INC. | 4 | |||||||||||||
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| CFC USA INC. 401(K) PROFIT SHARING TRUST | 2020 | 833331124 | 2021-07-22 | CFC USA INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW ROBERT HOLMES | Chief Executive Officer | 48 WALL STREET, 16 FLOOR, NEW YORK, NY, United States, 10005 |
| 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) |
| 2019-02-01 | 2019-03-04 | Address | 1177 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process) |
| 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 |
| 190201000516 | 2019-02-01 | APPLICATION OF AUTHORITY | 2019-02-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
