| Name: | CONFIDENTIAL CONCEPTS DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2013 (11 years ago) |
| Entity Number: | 4498892 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Washington |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 12345 LAKE CITY WAY NE # 374, SEATTLE, WA, United States, 98125 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JEAN PAUL MANZO | Chief Executive Officer | 23 RUE PASCAL, PARIS, France, 75005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 23 RUE PASCAL, PARIS, 75005, FRA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 23 RUE PASCAL, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2023-12-01 | Address | 23 RUE PASCAL, PARIS, 75005, FRA (Type of address: Chief Executive Officer) |
| 2013-12-10 | 2023-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-12-10 | 2023-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201010817 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211208000397 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 210201000059 | 2021-02-01 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2021-02-01 |
| DP-2252376 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 151223006037 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210000820 | 2013-12-10 | APPLICATION OF AUTHORITY | 2013-12-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
