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CFI OF NEW YORK LLC - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Limited 2013-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State