| Name: | Concierge International Real Estate, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Jul 2021 (3 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4357104 |
| Place of Formation: | DELAWARE |
| File Number: | 774129 |
| Principal Address: | 650 MADISON AVENUE, 2ND FLOOR NEW YORK, NY 10022 |
| Mailing Address: | 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 |
|---|---|---|---|---|
| Chad Roffers | President | 228 PARK AVENUE S, NEW YORK, NY 10003-1502 | 2022-07-11 | No data |
| Chad Roffers | President | 800 BRAZOS ST, AUSTIN, TX 78701-2547 | 2022-07-11 | 2022-07-11 |
| Krystal Aeby | President | 228 PARK AVENUE S, NEW YORK, NY 10003-1502 | 2024-06-05 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Laura Brady | Governor | 228 PARK AVENUE S, NEW YORK, NY 10003-1502 | 2022-07-11 | 2022-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Barbara Young | Vice President | 228 PARK AVENUE S, NEW YORK, NY 10003-1502 | 2024-06-05 |
| Tony Young | Vice President | 228 PARK AVENUE S, NEW YORK, NY 10003-1502 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philip A. White, Jr. | Director | 175 PARK AVE., MADISON, NJ 07940 | 2024-06-05 |
| Charlotte Simonelli | Director | 175 PARK AVE., MADISON, NJ 07940 | 2024-06-05 |
| Charles Stewart | Director | 175 PARK AVE., MADISON, NJ 07940 | 2024-06-05 |
| Jean-Luc Berrebi | Director | 175 PARK AVE., MADISON, NJ 07940 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Krystal Aeby | Secretary | 228 PARK AVE S PMB 70835, NEW YORK, NY 10003-1502 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas McCauley | Treasurer | 228 PARK AVE S PMB 70835, NEW YORK, NY 10003-1502 | 2024-06-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005761385 | 2024-06-05 |
| Annual Report | 0005270943 | 2023-06-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0005128680 | 2023-03-07 |
| Registered Agent Name/Address Change (mass change) | 0004901890 | 2022-09-12 |
| Annual Report Amendment | 0004819043 | 2022-07-11 |
| Amendment of Foreign Registration Statement | 0004819025 | 2022-07-11 |
| Annual Report Amendment | 0004818787 | 2022-07-11 |
| Statement of Change of Business Mailing Address | 0004818706 | 2022-07-11 |
| Annual Report | 0004818669 | 2022-07-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0004621741 | 2022-02-24 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
