| Name: | THE CONFIDAS GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1996 (29 years ago) |
| Entity Number: | 2008223 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 PARK AVE, STE 2002, NEW YORK, NY, United States, 10022 |
| Principal Address: | 450 PARK AVENUE, SUITE 2002, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEJANDRO TAWIL, PRESIDENT | Chief Executive Officer | 450 PARK AVENUE, SUITE 2002, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 PARK AVE, STE 2002, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-22 | 2000-03-24 | Address | C/O FOX & HORAN, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1996-03-11 | 1998-05-22 | Address | ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000324002481 | 2000-03-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980522002162 | 1998-05-22 | BIENNIAL STATEMENT | 1998-03-01 |
| 960311000314 | 1996-03-11 | CERTIFICATE OF INCORPORATION | 1996-03-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
