CONFIRMIT, INC.

Name: | CONFIRMIT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Oct 2000 (25 years ago) |
Entity Number: | 2559659 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Principal Address: | 1173 IGNITION DRIVE, SOUTH BEND, IN, United States, 46601 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
KYLE FERGUSON | Chief Executive Officer | 1173 IGNITION DRIVE, SOUTH BEND, IN, United States, 46601 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-01 | 2025-01-01 | Address | 1173 IGNITION DRIVE, SOUTH BEND, IN, 46601, USA (Type of address: Chief Executive Officer) |
2025-01-01 | 2025-01-01 | Address | 330 7TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-09-13 | 2023-09-13 | Address | 330 7TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-09-13 | 2025-01-01 | Address | 330 7TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-09-13 | 2025-01-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250101002289 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
230913003396 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
221019000334 | 2022-10-19 | BIENNIAL STATEMENT | 2022-10-01 |
201016060104 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
181003007575 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State