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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 (30 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRESIDIO INTERNATIONAL INC. PLAN 2012 133785695 2013-10-14 PRESIDIO INTERNATIONAL, INC. 3289
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 448140
Sponsor’s telephone number 2124621100
Plan sponsor’s mailing address 111 8TH AVE., 9TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 111 8TH AVE., 9TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 133785695
Plan administrator’s name PRESIDIO INTERNATIONAL, INC.
Plan administrator’s address 111 8TH AVE., 9TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2124621100

Number of participants as of the end of the plan year

Active participants 6866
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 122
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 445
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing VICTOR WONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing VICTOR WONG
Valid signature Filed with authorized/valid electronic signature
PRESIDIO INTERNATIONAL INC. PLAN 2011 133785695 2012-10-15 PRESIDIO INTERNATIONAL, INC. 3168
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 448140
Sponsor’s telephone number 2124621100
Plan sponsor’s mailing address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011
Plan sponsor’s address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 133785695
Plan administrator’s name PRESIDIO INTERNATIONAL, INC.
Plan administrator’s address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011
Administrator’s telephone number 2124621100

Number of participants as of the end of the plan year

Active participants 3166
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 123
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 401
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing VICTOR WONG
Valid signature Filed with authorized/valid electronic signature
PRESIDIO INTERNATIONAL INC. PLAN 2010 133496574 2011-10-13 PRESIDIO INTERNATIONAL, INC. 833
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 448140
Sponsor’s telephone number 2124621100
Plan sponsor’s mailing address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011
Plan sponsor’s address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 133496574
Plan administrator’s name PRESIDIO INTERNATIONAL, INC.
Plan administrator’s address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011
Administrator’s telephone number 2124621100

Number of participants as of the end of the plan year

Active participants 3054
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 114
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 372
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing VICTOR WONG
Valid signature Filed with authorized/valid electronic signature
PRESIDIO INTERNATIONAL INC. PLAN 2009 133496574 2010-10-15 PRESIDIO INTERNATIONAL, INC. 830
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 448140
Sponsor’s telephone number 2124621100
Plan sponsor’s mailing address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011
Plan sponsor’s address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 133496574
Plan administrator’s name PRESIDIO INTERNATIONAL, INC.
Plan administrator’s address 111 8TH AVENUE, 9TH FLOOR BTWN 15TH AND 16TH, NEW YORK, NY, 10011
Administrator’s telephone number 2124621100

Number of participants as of the end of the plan year

Active participants 722
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 111
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 329
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing AMY GUARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing VICTOR WONG
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

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: Chief Executive Officer)
1999-02-03 2008-04-15 Address 55 5TH AVE 16TH FL., NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-02-06 1999-02-03 Address 55 5TH AVE, 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)
1997-02-06 1999-02-03 Address 55 FIFTH AVE 16TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1995-03-16 1997-02-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-12-07 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

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
080415002890 2008-04-15 BIENNIAL STATEMENT 2006-12-01
050203002587 2005-02-03 BIENNIAL STATEMENT 2004-12-01
030117002614 2003-01-17 BIENNIAL STATEMENT 2002-12-01
010201002141 2001-02-01 BIENNIAL STATEMENT 2000-12-01
990203002235 1999-02-03 BIENNIAL STATEMENT 1998-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-24 No data 129 5TH AVE, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-17 No data 129 5TH AVE, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State