| 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: | 03 Oct 2019 (6 years ago) |
| Branch of: | CFI OF NEW YORK, LLC, NEW YORK (Company Number 3453112) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M19000009451 |
| FEI/EIN Number |
208120057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1089 ALLEN STREET, JAMESTOWN, NY, 14701, US |
| Mail Address: | 1089 ALLEN STREET, JAMESTOWN, NY, 14701, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CALIMERI MICHAEL | Member | 1089 ALLEN STREET, JAMESTOWN, NY, 14701 |
| CALIMERI SEBASTIAN | Member | 1089 ALLEN STREET, JAMESTOWN, NY, 14701 |
| ARNOLD MARK | Member | 1089 ALLEN STREET, JAMESTOWN, NY, 14701 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2019-10-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
