| Name: | CONFIDA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2001 (24 years ago) |
| Entity Number: | 2634324 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 395 SLEEPY HOLLOW ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
| Principal Address: | 50 RIVERSIDE BLVD, 10B, NEW YORK, NY, United States, 10069 |
| Principal Address ZIP Code: | 10069 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 395 SLEEPY HOLLOW ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS, LTD. | Agent | 1220 N. MARKET ST SUITE 606, WILMINGTON, DE, 19801 |
| Name | Role | Address |
|---|---|---|
| MEHRAD KHOSROWSHAHI | Chief Executive Officer | 395 SLEEPY HOLLOW ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2017-05-04 | Address | 525 E 72 ST, #26F, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-05-02 | 2009-10-23 | Address | 367 MARTLING AVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2003-05-02 | 2013-05-22 | Address | 191 OLD WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2003-05-02 | 2009-11-03 | Address | 367 MARTLING AVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2001-05-02 | 2003-05-02 | Address | 367 MARTLING AVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170504006219 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150521006112 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522006104 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527003213 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 091103000499 | 2009-11-03 | CERTIFICATE OF CHANGE | 2009-11-03 |
| 091023002688 | 2009-10-23 | AMENDMENT TO BIENNIAL STATEMENT | 2009-05-01 |
| 090513002848 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002023 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050809002346 | 2005-08-09 | BIENNIAL STATEMENT | 2005-05-01 |
| 030502002234 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
