| Name: | PRESIDIUM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Dec 2002 |
| Entity Number: | 2334835 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 200 E RANDOLPH DR, CHICAGO, FL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TRACEY A CARRAGHER | Chief Executive Officer | 200 E RANDOLPH DR, CHICAGO, FL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-20 | 2002-08-26 | Address | 10911 WHITE ROCK RD, STE 110, RANCHO CORDOVA, CA, 95670, USA (Type of address: Service of Process) |
| 1999-01-13 | 2001-08-20 | Address | MARYELLEN PETERS, 10911 WHITE ROCK ROAD, STE 100, RANCHO CORDOVA, CA, 95670, 6029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1631036 | 2002-12-24 | DISSOLUTION BY PROCLAMATION | 2002-12-24 |
| 020826000258 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 010820002237 | 2001-08-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 990113000685 | 1999-01-13 | CERTIFICATE OF INCORPORATION | 1999-01-13 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
