| Name: | CFC USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Jul 2019 (6 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3557785 |
| Place of Formation: | DELAWARE |
| File Number: | 672069 |
| Principal Address: | C/O WEWORK 575 5TH AVE NEW YORK, NY 10017 |
| Mailing Address: | 16 FLOOR 48 WALL STREET NEW YORK, NY 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL GRIST | Secretary | 115 BROADWAY, NEW YORK, NY 10006-1655 | 2023-06-13 |
| Michael Benjamin Grist | Secretary | 48 WALL STREET, NEW YORK, NY 10005 | 2024-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL GRIST | Treasurer | 115 BROADWAY, NEW YORK, NY 10006-1655 | 2023-06-13 |
| Michael Benjamin Grist | Treasurer | 48 WALL STREET, NEW YORK, NY 10005 | 2024-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID WALSH | President | 11 PARK PL, NEW YORK, NY 10007-2858 | 2021-06-29 |
| Andrew Robert Holmes | President | 48 WALL STREET, NEW YORK, NY 10005 | 2024-06-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ANDREW HOLMES | Director | 575 5TH AVE, NEW YORK, NY 10017-2452 | 2020-07-27 | 2021-06-29 |
| Shannon Groeber | Director | 48 WALL STREET, NEW YORK, NY 10005 | 2023-06-13 | No data |
| David Walsh | Director | 115 BROADWAY, NEW YORK, NY 10006-1655 | 2023-06-13 | No data |
| Graeme Newman | Director | 115 BROADWAY, NEW YORK, NY 10006-1655 | 2023-06-13 | No data |
| James Walsh | Director | 115 BROADWAY, NEW YORK, NY 10006-1655 | 2023-06-13 | No data |
| Andrew Robert Holmes | Director | 48 WALL STREET, NEW YORK, NY 10005 | 2024-06-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shannon Groeber | Vice President | 48 WALL STREET, NEW YORK, NY 10005 | 2024-06-30 |
| JAMES WALSH | Vice President | 115 BROADWAY, NEW YORK, NY 10006-1655 | 2023-06-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005792630 | 2024-06-30 |
| Annual Report | 0005279072 | 2023-06-13 |
| Annual Report | 0004818920 | 2022-07-11 |
| Registered Agent Name/Address Change (mass change) | 0004646325 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471773 | 2021-10-29 |
| Annual Report | 0004326637 | 2021-06-29 |
| Annual Report | 0003947327 | 2020-07-27 |
| Initial Filing | 0003557785 | 2019-07-02 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
