| Name: | CONFIE ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2017 (7 years ago) |
| Entity Number: | 5211086 |
| ZIP code: | 12207 |
| County: | Albany |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 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 |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-12 | Address | 7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer) |
| 2018-01-11 | 2023-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-01-11 | 2023-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-10-02 | 2018-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012001553 | 2023-10-12 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026002055 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191001060562 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 180111000539 | 2018-01-11 | CERTIFICATE OF CHANGE | 2018-01-11 |
| 171002000607 | 2017-10-02 | APPLICATION OF AUTHORITY | 2017-10-02 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
