Confie Seguros Holding Co. Overview
Confie Seguros Holding Co. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, November 29, 2007 and is approximately sixteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Confie Seguros Holding Co.
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Key People
Who own Confie Seguros Holding Co.
Name | |
---|---|
Cesar Soriano 50 |
President
Chief Executive Officer
|
Valeria Rico 45 |
President
|
Joseph B. Waked 26 |
President
CEO
|
John Addeo 7 |
President
|
Martin Rothberg 35 |
Chief Executive Officer
|
Known Addresses for Confie Seguros Holding Co.
Corporate Filings for Confie Seguros Holding Co.
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3762402 |
Date Filed: | Tuesday, January 13, 2009 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03056730 |
Date Filed: | Thursday, November 29, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
1/13/2009 | Name History/Actual | Confie Seguros Holding Co. |
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
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3
Known Addresses
358 5th Ave New York, NY 10001
7711 Center Ave Huntington Beach, CA 92647
6722 Orangethorpe Ave Buena Park, CA 90620
These addresses are known to be associated with Confie Seguros Holding Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records