| Name: | CONCIERGE AUCTIONS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 03 Mar 2011 (14 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 312361 |
| Place of Formation: | DELAWARE |
| File Number: | 312361 |
| Principal Address: | SUITE 220 800 BRAZOS STREET AUSTIN, TX 78701-2547 |
| Mailing Address: | BARBARA YOUNG 228 PARK AVE S PMB 70835 NEW YORK, NY 10003-1502 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brady Hogan Investments, LLC | Manager | BRADY HOGAN INVESTMENTS, LLC, 2006 ALTA VISTA AVE, AUSTIN, TX 78704-4349 | 2021-02-09 | 2023-02-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Concierge Auctions Holdings LLC | Member | 228 PARK AVE S PMB 70835, NEW YORK, NY 10003-1502 | 2023-02-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laura Brady | Governor | 228 PARK AVENUE S, NEW YORK, NY 10003-1502 | 2022-01-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005631745 | 2024-03-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0005606115 | 2024-02-29 |
| Annual Report Amendment | 0005588857 | 2024-02-06 |
| Annual Report | 0005588665 | 2024-02-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0005126453 | 2023-03-08 |
| Change of Registered Office/Agent/Both (by Entity) | 0005123406 | 2023-02-23 |
| Annual Report | 0005102561 | 2023-02-08 |
| Registered Agent Name/Address Change (mass change) | 0004894598 | 2022-09-12 |
| Annual Report | 0004588334 | 2022-02-02 |
| Amendment of Foreign Registration Statement | 0004561300 | 2022-01-24 |
Date of last update: 10 Dec 2024
Sources: Idaho Secretary of State
