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  5. PRESIDIO INTERNATIONAL, INC.

PRESIDIO INTERNATIONAL, INC.

Company Details

Name: PRESIDIO INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1994 (31 years ago)
Date of dissolution: 01 Oct 2015
Entity Number: 1873821
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HARLAN BRATCHER Chief Executive Officer 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Form 5500 Series

Employer Identification Number (EIN):
133785695
Plan Year:
2012
Number Of Participants:
3289
Sponsors Telephone Number:
2124621100
File:
View File
Plan Year:
2011
Number Of Participants:
3168
Sponsors Telephone Number:
2124621100
File:
View File
Plan Year:
2010
Number Of Participants:
833
Sponsors Telephone Number:
2124621100
File:
View File
Plan Year:
2009
Number Of Participants:
830
Sponsors Telephone Number:
2124621100
File:
View File

History

Start date End date Type Value
2008-04-15 2010-11-09 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-03 2008-04-15 Address 55 5TH AVE 16TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1999-02-03 2008-04-15 Address 55 5TH AVE 16TH FL., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1999-02-03 2008-04-15 Address 55 5TH AVE 16TH FL., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-02-06 1999-02-03 Address 55 FIFTH AVE 16TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
151001000873 2015-10-01 CERTIFICATE OF MERGER 2015-10-01
141201006403 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006183 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101109002023 2010-11-09 BIENNIAL STATEMENT 2010-12-01
081229002752 2008-12-29 BIENNIAL STATEMENT 2008-12-01

Court Cases

Court Case Summary

Filing Date:
2004-01-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PRESIDIO INTERNATIONAL, INC.
Party Role:
Plaintiff
Party Name:
AMAZON MARITIME INC.
Party Role:
Defendant

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

'21' CLUB, INC. KNICKERBOCKER COMMUNICATION CORPORATION GOLDOME REAL ESTATE CAPITAL CORPORATION I 106 EAST 116TH STREET LIMITED LIABILITY COMPANY 125 WEST 7TH AVENUE LIMITED LIABILITY COMPANY 130 ST. MARKS PLACE LIMITED LIABILITY COMPANY 132 ST. MARKS PLACE LIMITED LIABILITY COMPANY 135 OPERATING CORP. ASG ACQUISITION CORP. MERRILL LYNCH UTILITY INCOME FUND, INC.

Related by address

111 8TH AVE, NEW YORK, NY, United States, 10011

251 POST STREET LLC BLACKROCK FUNDS BLACKROCK INVESTMENT QUALITY MUNICIPAL INCOME TRUST CDL (NYL) LIMITED LIGHTNING MARKETING INC. MARDO PLUMBING CO., INC. MCC INDEPENDENT PRACTICE ASSOCIATION OF NEW YORK, INC. METROPOLITAN WORKSHOP FOR THE BLIND, INC. NEW CASTLE HOLDING LLC OLYMPIC COURIER SYSTEMS, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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