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COFACE SERVICES NORTH AMERICA, INC.

COFACE SERVICES NORTH AMERICA, INC.

Company Details

Name:	COFACE SERVICES NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2005 (20 years ago)
Entity Number:	3186451
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, United States, 08540
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
OSCAR VILLALONGA	Chief Executive Officer	650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2023-04-19	2023-04-19	Address	650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-04-27	2023-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-24	2023-04-19	Address	650 COLLEGE ROAD EAST, SUITE 2005, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2017-05-03	2019-04-24	Address	50 MILLSTONE ROAD, BLDG 100 SUITE 360, EAST WINDSOR, NJ, 08520, USA (Type of address: Principal Executive Office)
2017-05-03	2019-04-24	Address	50 MILLSTONE RD BLDG 100, STE 360, E WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer)
2016-02-01	2023-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01	2021-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-03	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-03	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2012-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-09-24	2012-10-03	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-09-24	2012-09-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-04-27	2010-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-27	2017-05-03	Address	50 MILLSTONE RD BLDG 100, STE 360, E WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer)
2007-04-27	2017-05-03	Address	900 CHAPEL ST STE 2, NEW HAVEN, CT, 06510, USA (Type of address: Principal Executive Office)
2005-04-04	2010-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-04	2007-04-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230419002933	2023-04-19	BIENNIAL STATEMENT	2023-04-01
210427060457	2021-04-27	BIENNIAL STATEMENT	2021-04-01
190424060204	2019-04-24	BIENNIAL STATEMENT	2019-04-01
170503007135	2017-05-03	BIENNIAL STATEMENT	2017-04-01
160201000221	2016-02-01	CERTIFICATE OF CHANGE	2016-02-01
150417006234	2015-04-17	BIENNIAL STATEMENT	2015-04-01
130415006587	2013-04-15	BIENNIAL STATEMENT	2013-04-01
121003000270	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
120920001099	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
110510002254	2011-05-10	BIENNIAL STATEMENT	2011-04-01
100924000548	2010-09-24	CERTIFICATE OF CHANGE	2010-09-24
090415002581	2009-04-15	BIENNIAL STATEMENT	2009-04-01
070427002635	2007-04-27	BIENNIAL STATEMENT	2007-04-01
050404000724	2005-04-04	APPLICATION OF AUTHORITY	2005-04-04

Date of last update: 01 Jan 2025

Sources: New York Secretary of State