| Name: | CONFIDENCE U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2008 (17 years ago) |
| Entity Number: | 3642672 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 138 HAVEN AVE, 4C, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address: | 138 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIM CHAO | DOS Process Agent | 138 HAVEN AVE, 4C, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| JIM CHAO | Chief Executive Officer | 138 HAVEN AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 138 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2022-08-01 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-01 | 2024-09-11 | Address | 138 HAVEN AVE, 4C, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2022-08-01 | 2022-08-01 | Address | 138 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2022-08-01 | 2024-09-11 | Address | 138 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2020-03-09 | 2022-08-01 | Address | 138 HAVEN AVE., 4C, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2010-03-24 | 2020-03-09 | Address | 39-07 PRINCE ST, 4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2010-03-24 | 2022-08-01 | Address | 138 HAVEN AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2022-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-11 | 2010-03-24 | Address | 138 HAVEN AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911003443 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220801000554 | 2022-08-01 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-01 |
| 220701001363 | 2022-07-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309061313 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 160321006249 | 2016-03-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 150914006207 | 2015-09-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120510002189 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100324002108 | 2010-03-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311000480 | 2008-03-11 | CERTIFICATE OF INCORPORATION | 2008-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4041327404 | 2020-05-08 | 0235 | PPP | 138 Haven Avenue, Port Washington, NY, 11050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6706908903 | 2021-05-02 | 0235 | PPS | 138 Haven Ave, Port Washington, NY, 11050-3924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
