CONFIE HOLDING II CO.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, MANAGER, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CESAR SORIANO | Chief Executive Officer | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, United States, 92647 |
| 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 | 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 | 80 STATE STREET, MANAGER, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State