Confie Holding II CO.
New York
New York
Registered In
01/13/2009
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Confie Holding II CO. at New York County lists Corporation Service Company of Manager, NY and Cesar Soriano of Huntington Beach, CA as the associates.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Business Corporation
- Status
- Not Available
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- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Corporation Service Company
Registered Agent
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80 STATE ST, ALBANY, NY 12207
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Corporation Service Company
DOS Process
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80 STATE STREET, MANAGER, NY 12207
(View Past Addresses)
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Cesar Soriano
CEO
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CESAR SORIANO SUITE 200, HUNTINGTON BEACH, CA 92647
(View Past Addresses)
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New York County
View Map
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Financial Information for Confie Holding II CO.
Form 5500
CONFIE HOLDING II CO.
7711 Center Avenue Suite 200, Huntington Beach, Ca 92647 (714) 252-2561 EIN:30-0448954 Plan Admin:Tim Clark| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCONFIE HOLDING II CO. 401(K) PLAN Plan #001 Participants BOY/EOY2,715 / 2,601 Assets BOY/EOY$45,873,482 / $41,566,730 | 2022 | CONFIE HOLDING II CO. 401(K) PLAN - Plan #001 | 2,715 / 2,601 | $45,873,482 / $41,566,730 |
| 2022 | Plan NameCONFIE HOLDING II CO EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY2,426 / 0 Assets BOY/EOY$0 / $0 | 2022 | CONFIE HOLDING II CO EMPLOYEE BENEFIT PLAN - Plan #502 | 2,426 / 0 | $0 / $0 |
| 2021 | Plan NameCONFIE HOLDING II CO. 401(K) PLAN Plan #001 Participants BOY/EOY2,838 / 2,715 Assets BOY/EOY$36,095,576 / $45,873,482 | 2021 | CONFIE HOLDING II CO. 401(K) PLAN - Plan #001 | 2,838 / 2,715 | $36,095,576 / $45,873,482 |
| 2021 | Plan NameCONFIE HOLDING II CO EMPLOYEE BENEFIT PLAN Plan #502 Participants BOY/EOY2,911 / 0 Assets BOY/EOY$0 / $0 | 2021 | CONFIE HOLDING II CO EMPLOYEE BENEFIT PLAN - Plan #502 | 2,911 / 0 | $0 / $0 |
| 2020 | Plan NameCONFIE HOLDING II CO. 401(K) PLAN Plan #001 Participants BOY/EOY2,952 / 2,838 Assets BOY/EOY$30,555,097 / $36,095,576 | 2020 | CONFIE HOLDING II CO. 401(K) PLAN - Plan #001 | 2,952 / 2,838 | $30,555,097 / $36,095,576 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
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Confie Holding II CO.
Registered in New Jersey
|
View Report | ||
|
Confie Holding II CO.
Registered in New Jersey
|
New Jersey | View Report | |
|
Confie Holding II CO.
Registered in California
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Huntington Beach, CA Newport Beach, CA (1 more) | View Report | |
|
Confie Holding II CO.
Registered in Florida
|
Huntington Beach, CA Tallahassee, FL | View Report | |
|
Confie Holding II CO.
Registered in Kansas
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Huntington Beach, CA Topeka, KS | View Report | |
|
Confie Holding II CO.
Registered in Georgia
|
Huntington Beach, CA | View Report |
Person/City Match:Cesar Soriano - Huntington Beach, CA
|
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|
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|
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|
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Ssb Insurance Services, LLC
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Ssb Insurance Services, LLC
Registered in North Carolina
|
Huntington Beach, CA Raleigh, NC | View Report | |
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Bluefire Insurance Services, LLC
Registered in Mississippi
|
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|
Confie Administrative Services, Inc.
Registered in Mississippi
|
Huntington Beach, CA | View Report | |
|
Freeway Insurance Services America, LLC
Registered in New Hampshire
|
Huntington Beach, CA | View Report | |
|
Insureone Insurance Services America, LLC
Registered in Mississippi
|
Huntington Beach, CA | View Report | |
|
Insureone Insurance Services America, LLC
Registered in New Hampshire
|
Concord, NH Huntington Beach, CA | View Report | |
|
Ssb Insurance Service, LLC
Registered in Mississippi
|
Huntington Beach, CA | View Report | |
|
Ssb Insurance Services, Inc.
Registered in Missouri
|
Huntington Beach, CA Jefferson City, MO | View Report | |
|
Ssb Insurance Services, Inc.
Registered in Massachusetts
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The Keller Group, Inc.
Registered in Massachusetts
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Cigh Property Holdings, Inc.
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The following government agencies have contributed data:
New York Department of State U.S. Department of Labor
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