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CFE HOLDINGS, INC.

Company Details

Entity Name: CFE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Aug 2001 (23 years ago)
Date of dissolution: 23 Dec 2014 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: F01000004364
FEI/EIN Number 13-3928039
Address: 270 PARK AVENUE, NEW YORK, NY 10017
Mail Address: 270 PARK AVENUE, NEW YORK, NY 10017
Place of Formation: DELAWARE

Vice President

Name Role Address
CASTRO, MARCELA Vice President 4 CHASE METROTECH CENTER, BROOKLYN, NY 11245
HORAN, ANTHONY J Vice President 270 PARK AVENUE, NEW YORK, NY 10017
BANNERMAN, CHRISTINE N Vice President 4 CHASE METROTECH CENTER, BROOKLYN, NY 11245
PRUE, BILLIE J. Vice President 277 PARK AVENUE, NEW YORK, NY 10172

Assistant Secretary

Name Role Address
CASTRO, MARCELA Assistant Secretary 4 CHASE METROTECH CENTER, BROOKLYN, NY 11245
HORAN, ANTHONY J Assistant Secretary 270 PARK AVENUE, NEW YORK, NY 10017
BANNERMAN, CHRISTINE N Assistant Secretary 4 CHASE METROTECH CENTER, BROOKLYN, NY 11245

OMDA

Name Role Address
HL, JAME E OMDA 277 PARK AVENUE, NEW YORK, NY 10172

President

Name Role Address
MARTIN, PHILLIP D President 10 SOUTH DEARBORN, CHICAGO, IL 60603

Director

Name Role Address
MARTIN, PHILLIP D Director 10 SOUTH DEARBORN, CHICAGO, IL 60603

Executive Secretary

Name Role Address
MEADE, COLLEEN A Executive Secretary 4 CHASE METROTECH CENTER, BROOKLYN, NY 11245

Treasurer

Name Role Address
WHITE, J. Treasurer 14800 FRYE RD., FORT WORTH, TX 76155

Asst. Secretary

Name Role Address
LOEFFLER, EVA Asst. Secretary 10 SOUTH DEARBORN, CHICAGO, IL 60603
MEHTA, NIKITA Asst. Secretary 4 CHASE METROTECH CENTER, BROOKLYN, NY 11245

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-12-23 No data No data
REGISTERED AGENT CHANGED 2014-12-23 REGISTERED AGENT REVOKED No data
REINSTATEMENT 2014-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-12-19 270 PARK AVENUE, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2014-12-19 270 PARK AVENUE, NEW YORK, NY 10017 No data
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
Withdrawal 2014-12-23
Reinstatement 2014-12-19
ANNUAL REPORT 2002-05-29
Foreign Profit 2001-08-17

Date of last update: 31 Jan 2025

Sources: Florida Department of State