CFI RESOURCES INC. (Entity# 02409307) is a corporation registered with California Secretary of State. The business incorporation date is March 11, 2002. The corporation status is Surrendered.
| Corporation Number | 02409307 |
| Corporation Name | CFI RESOURCES INC. |
| Incorporation Date | 2002-03-11 |
| Corporation Status | Surrendered |
| SO File Number | 0018412 |
| SO File Date | 2006-01-11 |
| Mailing Address |
306 Hillside Dr South New Hyde Park NY 11040 |
| CEO Name | LEO COHEN |
| CEO Address |
7 Clover Dr Great Neck NY 11021 |
| Agent Name | DANIEL J FRIEDMAN |
| Agent Address |
3432 Scott St San Francisco CA 94123 |
| Jurisdiction | NY |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-07-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-07-10 | - SURC | D0980828 |
| Street Address | 306 HILLSIDE DR SOUTH |
| City | NEW HYDE PARK |
| State | NY |
| Zip Code | 11040 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Technology, Learning, Discovery (tld) | 101 Patton Blvd, New Hyde Park, NY 11040 | LIDAN TIAN | 2016-08-17 |
| K.i.m. Co. Refrigeration Corp. | 10 Charles St, New Hyde Park, NY 11040 | MATTHEW SHER | 2013-12-02 |
| Royal Pacific Corporation Which Will Do Business In California As Lodging Star | 1622 Lincoln Ave, New Hyde Park, NY 11040 | VICTOR KUNG | 2013-08-13 |
| Rose Real Estate Investors Corp. | 656 S 9 St, New Hyde Park, NY 11040 | ** RESIGNED ON 10/11/2012 | 2010-11-18 |
| Jamaica Bearings Co. Inc. | 1700 Jericho Turnpike, New Hyde Park, NY 11040 | PETER NEGRI | 2009-04-06 |
| Pacific Apparel Group Inc | 2417 Jericho Turnpike Suite 345, New Hyde Park, NY 11040 | SANG LEE | 2009-03-20 |
| Piece Management, Inc. | 117 S Secodn St, New Hyde Park, NY 11040 | MICHAEL SUMERSILLE | 2008-09-15 |
| Logic Controls, Inc. | 355 Denton Ave, New Hyde Park, NY 11040 | JACKSON LUM | 2004-03-15 |
| Jamaica Miniature Bearings, Inc. | 1700 Jericho Turnpike, New Hyde Park, NY 11040 | PETER F NEGRI | 1999-08-02 |
| New York Popcorn Distributors, Inc. | P O Box 1140, New Hyde Park, NY 11040 | ROBERT BRUCK | 1997-05-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DANIEL J FRIEDMAN |
| City | NEW HYDE PARK |
| Zip Code | 11040 |
Please comment or provide details below to improve the information on CFI RESOURCES INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.