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Concierge International Real Estate, Inc.

Company Details

Name: Concierge International Real Estate, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Oct 2023 (a year ago)
Identification Number: 001764848
Place of Formation: DELAWARE
Principal Address: 228 PARK AVENUE S PMB 70835, NEW YORK, NY, 10003, USA
Purpose: REAL ESTATE BROKERAGE
NAICS: 531210 - Offices of Real Estate Agents and Brokers

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

VICE PRESIDENT OF REAL ESTATE BROKERAGE SERVICES AND DESIGNA

Name Role Address
BARBARA YOUNG VICE PRESIDENT OF REAL ESTATE BROKERAGE SERVICES AND DESIGNA 228 PARK AVENUE S, PMB 70835 NEW YORK, NY 10003 USA

CHIEF FINANCIAL OFFICER

Name Role Address
THOMAS MCCAULEY CHIEF FINANCIAL OFFICER 228 PARK AVENUE S, PMB 70835 NEW YORK, NY 10003 USA

CHIEF EXECUTIVE OFFICER

Name Role Address
CHAD ROFFERS CHIEF EXECUTIVE OFFICER 228 PARK AVENUE S, PMB 70835 NEW YORK, NY 10003 USA

PRESIDENT/SECRETARY

Name Role Address
KRYSTAL AEBY PRESIDENT/SECRETARY 228 PARK AVENUE S, PMB 70835 NEW YORK, NY 10003 USA

DIRECTOR

Name Role Address
PHILIP A. WHITE JR. DIRECTOR 175 PARK AVE. MADISON, NJ 07940 USA
CHARLES STEWART DIRECTOR 175 PARK AVE. MADISON, NJ 07940 USA
JEAN-LUC BERREBI DIRECTOR 175 PARK AVE. MADISON, NJ 07940 USA
CHARLOTTE SIMONELLI DIRECTOR 175 PARK AVE. MADISON, NJ 07940 USA

Filings

Number Name File Date
202452727670 Annual Report 2024-04-26
202447865910 Statement of Change of Registered/Resident Agent 2024-03-05
202446411190 Statement of Change of Registered/Resident Agent 2024-02-14
202342492130 Application for Certificate of Authority 2023-10-30

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State