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CONFIE HOLDING II CO.

CONFIE HOLDING II CO.

Company Details

Name:	CONFIE HOLDING II CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2009 (16 years ago)
Entity Number:	3762457
ZIP code:	12207
County:	New York
Place of Formation:	California
Address:	80 STATE STREET, MANAGER, 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, MANAGER, 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	2025-01-03	Address	80 STATE STREET, MANAGER, NY, 12207, USA (Type of address: Service of Process)
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, 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)
2021-07-19	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-07-19	2023-04-10	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2021-07-19	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-06	2021-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-02	2021-07-19	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2018-01-11	2021-07-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-01-11	2021-01-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-27	2019-01-02	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2015-01-05	2017-01-27	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2013-01-23	2015-01-05	Address	6722 ORANGETHORPE AVENUE, SUITE 200, BUENA PARK, CA, 90620, USA (Type of address: Principal Executive Office)
2013-01-23	2015-01-05	Address	6722 ORANGETHORPE AVENUE, SUITE 200, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2011-01-28	2013-01-23	Address	358 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-01-28	2013-01-23	Address	358 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-01-13	2018-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250103000051	2025-01-03	BIENNIAL STATEMENT	2025-01-03
230410002658	2023-04-10	CERTIFICATE OF AMENDMENT	2023-04-10
230112004215	2023-01-12	BIENNIAL STATEMENT	2023-01-01
210719000140	2021-07-15	CERTIFICATE OF AMENDMENT	2021-07-15
210106061455	2021-01-06	BIENNIAL STATEMENT	2021-01-01
190102061098	2019-01-02	BIENNIAL STATEMENT	2019-01-01
180111000562	2018-01-11	CERTIFICATE OF CHANGE	2018-01-11
170127006055	2017-01-27	BIENNIAL STATEMENT	2017-01-01
150105007954	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130123006366	2013-01-23	BIENNIAL STATEMENT	2013-01-01
110128003454	2011-01-28	BIENNIAL STATEMENT	2011-01-01
090113000405	2009-01-13	APPLICATION OF AUTHORITY	2009-01-13

Date of last update: 17 Jan 2025

Sources: New York Secretary of State