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CFC Investment Company

Company Details

Name: CFC Investment Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 25 Feb 2013 (12 years ago)
Date of Dissolution: 12 Oct 2022 (2 years ago)
Date of Status Change: 12 Oct 2022 (2 years ago)
Identification Number: 000796837
Place of Formation: OHIO
Principal Address: 6200 S. GILMORE ROAD, FAIRFIELD, OH, 45014, USA
Purpose: AUTO AND EQUIPMENT LEASING AND LOANS

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
MARTIN F HOLLENBECK PRESIDENT 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

SECRETARY

Name Role Address
LISA A. LOVE SECRETARY 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

CEO

Name Role Address
STEVEN J. JOHNSON CEO 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

CFO

Name Role Address
MICHAEL J. SEWELL CFO 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

CHIEF OPERATING OFFICER

Name Role Address
MARTIN F. HOLLENBECK CHIEF OPERATING OFFICER 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

SENIOR VICE PRESIDENT

Name Role Address
KEVIN GUILFOYLE SENIOR VICE PRESIDENT 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

GENERAL COUNSEL

Name Role Address
LISA A. LOVE GENERAL COUNSEL 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

CORPORATE SECRETARY

Name Role Address
LISA A. LOVE CORPORATE SECRETARY 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

SR. VICE PRESIDENT

Name Role Address
TERESA C. CRACAS SR. VICE PRESIDENT 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA
MICHAEL J. SEWELL SR. VICE PRESIDENT 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

CHIEF RISK OFFICER

Name Role Address
TERESA C. CRACAS CHIEF RISK OFFICER 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

MR

Name Role Address
NATHAN PAUL PRATHER MR 6200 S. GILMORE ROAD FAIRFIELD, OH 45014 USA

DIRECTOR

Name Role Address
MARTIN F. HOLLENBECK DIRECTOR 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA
STEVEN J. JOHNSTON DIRECTOR 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA
MICHAEL J. SEWELL DIRECTOR 6200 SOUTH GILMORE ROAD FAIRFIELD, OH 45014 USA

Filings

Number Name File Date
202223925670 Revocation Certificate For Failure to File the Annual Report for the Year 2022-10-12
202220140760 Revocation Notice For Failure to File An Annual Report 2022-06-27
202195734540 Annual Report 2021-04-14
201930255890 Annual Report 2019-12-16
201983569250 Annual Report 2019-01-02
201855579220 Annual Report 2018-01-03
201729695430 Annual Report 2017-01-09
201689976910 Annual Report 2016-01-04
201578921320 Annual Report 2015-09-11
201576486470 Revocation Notice For Failure to File An Annual Report 2015-08-18

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State