| Name: | CLIFFCO, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Aug 2023 (2 years ago) |
| Organization Date: | 20 Jul 1989 (36 years ago) |
| Authority Date: | 30 Aug 2023 (2 years ago) |
| Last Annual Report: | 24 Jun 2024 (a year ago) |
| Branch of: | CLIFFCO, INC., NEW YORK (Company Number 1370322) |
| Organization Number: | 1304666 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 70 CHARLES LINDBERGH BLVD, SUITE 200, UNIONDALE, NY 11553 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CHRISTOPHER CLIFFORD | President |
| Name | Role |
|---|---|
| RYAN RIDDLE | Vice President |
| Name | Role |
|---|---|
| ACE WATANASUPARP | Secretary |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Registered Agent |
| Name | Role |
|---|---|
| IDA NELSON | Treasurer |
| Name | Role |
|---|---|
| CHRISTOPHER CLIFFORD | Director |
| RYAN RIDDLE | Director |
| ACE WATANASUPARP | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC838985 | Mortgage Company | Current - Licensed | - | - | - | - | 70 Charles Lindbergh Blvd.Suite 200Uniondale , NY 11553 |
| Name | Status | Expiration Date |
|---|---|---|
| CLOUT WMB | Active | 2028-08-31 |
| SWISH CAPITAL | Active | 2028-08-31 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Certificate of Assumed Name | 2023-08-31 |
| Certificate of Assumed Name | 2023-08-31 |
| Application for Certificate of Authority(Corp) | 2023-08-30 |
Sources: Kentucky Secretary of State
