| Entity Name: | Concierge International Real Estate, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jun 2024 (Companies founded in June 2024) |
| Business ALEI: | 3020567 |
| Annual report due: | 10 Jun 2025 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Mailing address: | 228 Park Avenue S, PMB 70835, New York, NY, United States, 10003 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Chad Roffers | Officer | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Barbara Young | Officer | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Tony Young | Officer | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Thomas McCauley | Officer | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Krystal Aeby | Officer | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Philip A. White, Jr. | Director | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Charlotte Simonelli | Director | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Charles Stewart | Director | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Jean-Luc Berrebi | Director | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States | 228 Park Avenue S, PMB 70835, New York, NY, 10003, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012661992 | 2024-06-10 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
