CFI HOLDINGS, INC. (DOS ID 3169383) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 25, 2005. The corporate CEO is KEVIN M. O'FLAHERTY.
| Entity Name | CFI HOLDINGS, INC. |
| Department of State (DOS) ID | 3169383 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2005-02-25 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | C/O C T CORPORATION SYSTEM |
| DOS Process Address |
1 Lincoln Ave Perry Ny 14530 |
| CEO Name | KEVIN M. O'FLAHERTY |
| CEO Address |
Kevin M. O'flaherty Mississauga Ontario |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
28 Liberty Street New York New York 10005 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Entity | CFI HOLDINGS, INC. | 41 MONROE TURNPIKE, TRUMBULL, CT 06611 |
| Street Address | 1 Lincoln Ave |
| City | Perry |
| State | NY |
| Zip Code | 14530 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Cfi Properties, Inc. | 1 Lincoln Ave, Perry, Ny 14530 | KEVIN M. O'FLAHERTY | 2005-02-25 |
| Creative Food Ingredients, Inc. | 1 Lincoln Ave, Perry, Ny 14530 | KEVIN M. O'FLAHERTY | 2005-02-25 |
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|---|---|---|---|
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| Madison's Skincare Spa LLC | 21 Orchard St, Perry, Ny 14530 | KRISTIE L DELONG | 2023-01-27 |
| Thomson Properties LLC | 4206 Johnson Road, Perry, Ny 14530 | MARC BROWN, ESQ. | 2023-01-27 |
| Batavia Discount Furniture LLC | 81 Water St, Perry, Ny 14530 | Frances Severe | 2023-01-19 |
| C.l. Winter Construction LLC | 5868 County Line Road, Perry, Ny 14530 | Carson L. Winter | 2023-01-18 |
| J&b Property Services LLC | 165 Lake Street, B8, Perry, Ny 14530 | Brandi White | 2023-01-10 |
| Hho Holdings LLC | 16 Birchwood Acres, Perry, Ny 14530 | Frederick Roll | 2023-01-04 |
| Kmsm Properties, LLC | 7570 Route 20a, Perry, Ny 14530 | Mason A. Meyer, Esq. | 2022-12-30 |
| Find all businesses in zip 14530 | |||
| Business Role | Name | Address |
|---|---|---|
| CEO | KEVIN M. O'FLAHERTY | Kevin M. O'flaherty, Mississauga Ontario, |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Cfi Properties, Inc. | 1 Lincoln Ave, Perry, Ny 14530 | KEVIN M. O'FLAHERTY | 2005-02-25 |
| Creative Food Ingredients, Inc. | 1 Lincoln Ave, Perry, Ny 14530 | KEVIN M. O'FLAHERTY | 2005-02-25 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.