| Name: | PATAGON.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1999 (25 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2428668 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1680 MICHIGAN AVENUE, SUITE 1107, MIAMI BEACH, FL, United States, 33139 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WENCESLAO CASARES | Chief Executive Officer | 1680 MICHIGAN AVENUE, SUITE 1107, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-10-14 | 2002-07-15 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2002-07-15 | Address | 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1807461 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 020715000150 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 011011002428 | 2001-10-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991014000309 | 1999-10-14 | APPLICATION OF AUTHORITY | 1999-10-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
