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  5. CONFLUENTIA GROUP, INC.

CONFLUENTIA GROUP, INC.

Company Details

Name: CONFLUENTIA GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 2007 (18 years ago)
Date of dissolution: 31 Dec 2008
Entity Number: 3520937
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O FURNARI LEVINE LLP DOS Process Agent 11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004

Agent

Name Role Address
STEPHEN T. FURNARI Agent C/O FURNARI LEVINE LLP, 11 BROADWAY, SUITE 615, NEW YORK, NY, 10004

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7VEV1
UEI Expiration Date:
2018-05-09

Business Information

URL:
http://www.confluentia.com
Activation Date:
2017-05-19
Initial Registration Date:
2017-05-09

Form 5500 Series

Employer Identification Number (EIN):
264004608
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
2129139990
File:
View File
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
2129139990
File:
View File
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
2129139990
File:
View File
Plan Year:
2013
Number Of Participants:
5
Sponsors Telephone Number:
2129139990
File:
View File
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
2129139990
File:
View File

History

Start date End date Type Value
2007-05-22 2007-12-12 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-05-22 2008-03-20 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081230000082 2008-12-30 CERTIFICATE OF MERGER 2008-12-31
080320000828 2008-03-20 CERTIFICATE OF CHANGE 2008-03-20
071212000844 2007-12-12 CERTIFICATE OF CHANGE 2007-12-12
070801000444 2007-08-01 CERTIFICATE OF AMENDMENT 2007-08-01
070522000585 2007-05-22 CERTIFICATE OF INCORPORATION 2007-05-22

Trademarks Section

Serial Number:
77470142
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-05-09
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Assistance, advisory services and consultancy with regard to business analysis; business project management services in the financial services sector; business program management services in the financial services sector
First Use:
2007-07-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77470126
Mark:
CONFLUENTIA GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-05-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CONFLUENTIA GROUP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Assistance, advisory services and consultancy with regard to business analysis; business project management services in the financial services sector; business program management services in the financial services sector
First Use:
2007-07-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Related by officers

C/O FURNARI LEVINE LLP

118 FIRST PLACE CORPORATION MIDTOWN NETWORKING GROUP, INC. KINGSBRIDGE COURT ASSOCIATES, L.P. 89 WYCKOFF STREET CORPORATION 36 WYCKOFF STREET CORPORATION 469 STATE STREET CORPORATION REDDAN, INC. CRESPO DEVELOPMENT CORP. SWEET & SAVORY BUDS, INC. ADDISON PARK COMPANY, INC.

Related by address

11 BROADWAY, SUITE 615, NEW YORK, NY, United States, 10004

102 FIRST AVENUE LLC 305 WEST 150TH UNIT 209 LLC 87-50 126TH ST. LLC A & D DESIGN GROUP INC. A SECOND U FOUNDATION, INC. ACTS OF KINDNESS 716 INC ADA-HOME RESOURCES INC. AFC DANCE COMPANY INC. AGAPELOVEGO CORP. AL-RAHMA (CHARITABLE) FOUNDATION FOR HUMANITARIAN ASSISTANCE, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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