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CONFIE HOLDING CO.

Company Details

Name: CONFIE HOLDING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2009 (16 years ago)
Entity Number: 3762402
ZIP code: 12207
County: New York
Place of Formation: California
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, United States, 92647

DOS Process Agent

Name Role Address
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
CESAR SORIANO Chief Executive Officer 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, United States, 92647

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-04-10 2023-04-10 Address 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-04-10 2025-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-10 2025-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-10 2025-01-03 Address 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-15 2023-03-15 Address 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-04-10 Address 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-07-10 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103000056 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230410002727 2023-04-10 CERTIFICATE OF AMENDMENT 2023-04-10
230315003683 2023-03-15 BIENNIAL STATEMENT 2023-01-01
210710000349 2021-07-08 CERTIFICATE OF AMENDMENT 2021-07-08
210106061449 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190102061094 2019-01-02 BIENNIAL STATEMENT 2019-01-01
180111000576 2018-01-11 CERTIFICATE OF CHANGE 2018-01-11
170127006053 2017-01-27 BIENNIAL STATEMENT 2017-01-01
150105007975 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130123006363 2013-01-23 BIENNIAL STATEMENT 2013-01-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State