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CSHC INTERMEDIATE HOLDINGS, INC.

CSHC INTERMEDIATE HOLDINGS, INC.

Company Details

Name:	CSHC INTERMEDIATE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2019 (6 years ago)
Entity Number:	5547976
ZIP code:	12207
County:	Albany
Place of Formation:	California
Foreign Legal Name:	CSHC INTERMEDIATE HOLDINGS, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	18100 VON KARMAN AVENUE, 10TH FLOOR, IRVINE, CA, United States, 92612

Chief Executive Officer

Name	Role	Address
CESAR SORIANO	Chief Executive Officer	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

History

Start date	End date	Type	Value
2023-05-30	2023-05-30	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-26	2023-05-26	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-05-30	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-26	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-08	2023-05-08	Address	101 PARK AVE 19TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2021-05-05	2023-05-08	Address	7711 CENTER AVENUE, SUITE 200, HUNTINGTON BEACH, CA, 92647, USA (Type of address: Chief Executive Officer)
2019-05-07	2021-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230530003404	2023-05-30	CERTIFICATE OF AMENDMENT	2023-05-30
230526002196	2023-05-25	CERTIFICATE OF CORRECTION	2023-05-25
230508001577	2023-05-08	BIENNIAL STATEMENT	2023-05-01
210608000325	2021-06-08	CERTIFICATE OF MERGER	2021-06-08
210505060536	2021-05-05	BIENNIAL STATEMENT	2021-05-01
190507000659	2019-05-07	APPLICATION OF AUTHORITY	2019-05-07

Date of last update: 30 Jan 2025

Sources: New York Secretary of State