| Name: | Concierge International Real Estate, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 11 Jun 2024 (10 months ago) |
| Business ID: | 1445680 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 228 Park Avenue S, PMB 70835New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Thomas McCauley | Chief Financial Officer | 228 Park Avenue S, #70835, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Krystal Aeby | President | 228 Park Avenue S, #70835, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Krystal Aeby | Secretary | 228 Park Avenue S, #70835, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Tony Young | Vice President | 228 Park Avenue S, #70835, New York, NY 10003 |
| Barbara Young | Vice President | 228 Park Avenue S, #70835, New York, NY 10003 |
| Lee Leslie | Vice President | 228 Park Avenue S, #70835, New York, NY 10003 |
| Diana Leslie | Vice President | 228 Park Avenue S, #70835, New York, NY 10003 |
| Adrian Strelzow | Vice President | 228 Park Avenue S, #70835, New York, NY 10003 |
| Tina Marie | Vice President | 228 Park Avenue S, #70835, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Chad Roffers | Chief Executive Officer | 228 Park Avenue S, #70835, New York, NY 10003 |
| Name | Role | Address |
|---|---|---|
| Phillip A White | Director | 175 Park Ave., Madison, NJ 07940 |
| Charles A Stewart | Director | 175 Park Ave., Madison, NJ 28117 |
| Jean-Luc A Palayer | Director | 175 Park Ave., Madison, NJ 28117 |
| Charlotte A Simonelli | Director | 175 Park Ave., Madison, MS 28117 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-10 | Annual Report For Concierge International Real Estate, Inc. |
| Amendment Form | Filed | 2024-08-06 | Amendment For Concierge International Real Estate, Inc. |
| Formation Form | Filed | 2024-06-11 | Formation For Concierge International Real Estate, Inc. |
Date of last update: 14 Apr 2025
Sources: Mississippi Secretary of State
