Home Page
Counties
New York
12207
PRESIDIUM, INC.

PRESIDIUM, INC.

Company Details

Name:	PRESIDIUM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 1981 (44 years ago)
Date of dissolution:	22 Oct 2004
Entity Number:	734588
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O AON CORPORATION/TAX DEPT, 200 E RANDOLPH/4TH FL, CHICAGO, IL, United States, 60601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TRACEY CARRAGHER	Chief Executive Officer	200 E RANDOLPH, CHICAGO, IL, United States, 60601

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2002-01-24	2003-11-06	Address	C/O AON CORPORATION / TAX DEPT, 200 E RANDOLPH / 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1999-12-01	2002-01-24	Address	C/O AON CORPORATION, 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-12-01	2002-01-24	Address	123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-12-01	2002-08-27	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2002-08-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
041022000726	2004-10-22	CERTIFICATE OF TERMINATION	2004-10-22
031106002438	2003-11-06	BIENNIAL STATEMENT	2003-11-01
020827000192	2002-08-27	CERTIFICATE OF CHANGE	2002-08-27
020124002063	2002-01-24	BIENNIAL STATEMENT	2001-11-01
991201002385	1999-12-01	BIENNIAL STATEMENT	1999-11-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State