| Entity Name: | CAFCO MEMBER CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Oct 2011 |
| Business ALEI: | 1051612 |
| Annual report due: | 20 Oct 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | CITI GLOBAL SECURITIZED MARKETS 750 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States |
| Mailing address: | C/O LORD SECURITIES CORPORATION 48 WALL STREET - 27TH FLOOR, NEW YORK, NY, United States, 10005 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | karl.reindorp@tmf-group.com |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDY YAN | Officer | C/O LORD SECURITIES CORPORATION, 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| LORI GEBRON | Officer | C/O LORD SECURITIES CORPORATION, 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| APRIL GROSSO | Officer | C/O LORD SECURITIES CORP, 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States | C/O LORD SECURITIES CORP, 48 WALL STREET, NEW YORK, NY, 10005, United States |
| IRINA KHAIMOVA | Officer | C/O LORD SECURITIES CORPORATION, 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, 27TH FLOOR, NEW YORK, NY, 10005, United States |
| Karl Reindorp | Officer | 48 wall st, 27th flr, new york, NY, 10005, United States | 48 wall st, 27th floor, new york, NY, 10005, United States |
| SUSAN C. CIARAMELLA | Officer | C/O LORD SECURITIES CORPORATION, 48 WALL STREET, NEW YORK, NY, 10005, United States | 48 WALL STREET, NEW YORK, NY, 10005, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALBERT J. FIORAVANTI | Director | CITI GLOBAL SECURITIZED MARKETS 750 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 48 WALL STREET, NEW YORK, NY, 10005, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012299180 | 2024-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0011429602 | 2023-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0010213748 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818506 | 2021-10-15 | No data | Annual Report | Annual Report | No data |
| 0006975735 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006640401 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006255339 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005942302 | 2017-10-06 | No data | Annual Report | Annual Report | 2017 |
| 0005667860 | 2016-10-06 | No data | Annual Report | Annual Report | 2016 |
| 0005465626 | 2016-01-15 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
