| Entity Name: | CFI OF NEW YORK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Oct 2013 (11 years ago) |
| Branch of: | CFI OF NEW YORK LLC, NEW YORK (Company Number 3453112) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | M13000006526 |
| FEI/EIN Number |
208120007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 INSTITUTE ST, JAMESTOWN, NY, 14701 |
| Mail Address: | 107 INSTITUTE ST, JAMESTOWN, NY, 14701 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CALIMERI SEBASTIAN | Manager | 107 INSTITUTE ST, JAMESTOWN, NY, 14701 |
| CALIMERI MICHAEL | Manager | 107 INSTITUTE ST, JAMESTOWN, NY, 14701 |
| ARNOLD MARK | Manager | 107 INSTITUTE ST, JAMESTOWN, NY, 14701 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2013-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
