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PATIRO MANAGEMENT CORP., S.A.

PATIRO MANAGEMENT CORP., S.A.

Company Details

Name:	PATIRO MANAGEMENT CORP., S.A.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jan 1984 (41 years ago)
Date of dissolution:	30 Jan 2024
Entity Number:	887439
ZIP code:	10504
County:	New York
Place of Formation:	Panama
Address:	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504

DOS Process Agent

Name	Role	Address
the corp., C/O DEGAETANO & CARR LLP	DOS Process Agent	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
GUIDO COEN	Chief Executive Officer	C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DRIVE SUITE 100, ARMONK, NY, United States, 10504

History

Start date	End date	Type	Value
2024-01-31	2024-01-31	Address	C/O DEGAETANO & CARR LLP, 80 BUSINESS PARK DRIVE SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-31	Address	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-31	Address	80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2018-01-05	2020-01-02	Address	36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2018-01-05	2020-01-02	Address	36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2018-01-05	2020-01-02	Address	36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2010-01-14	2018-01-05	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-01-14	2018-01-05	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-01-14	2018-01-05	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-19	2010-01-14	Address	488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-01-19	2010-01-14	Address	488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-01-19	2010-01-14	Address	488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-20	1994-01-19	Address	36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-04-20	1994-01-19	Address	36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-04-20	1994-01-19	Address	36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1984-01-12	1993-04-20	Address	36 E. 81ST ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240131000187	2024-01-30	SURRENDER OF AUTHORITY	2024-01-30
220211002046	2022-02-11	BIENNIAL STATEMENT	2022-02-11
200102062135	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180105006137	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160105006880	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140117006038	2014-01-17	BIENNIAL STATEMENT	2014-01-01
120126002683	2012-01-26	BIENNIAL STATEMENT	2012-01-01
100114002921	2010-01-14	BIENNIAL STATEMENT	2010-01-01
080102002803	2008-01-02	BIENNIAL STATEMENT	2008-01-01
060202002987	2006-02-02	BIENNIAL STATEMENT	2006-01-01
040106002136	2004-01-06	BIENNIAL STATEMENT	2004-01-01
011219002630	2001-12-19	BIENNIAL STATEMENT	2002-01-01
000204002557	2000-02-04	BIENNIAL STATEMENT	2000-01-01
980112002422	1998-01-12	BIENNIAL STATEMENT	1998-01-01
940119002385	1994-01-19	BIENNIAL STATEMENT	1994-01-01
930420003082	1993-04-20	BIENNIAL STATEMENT	1993-01-01
B057988-8	1984-01-12	APPLICATION OF AUTHORITY	1984-01-12

Date of last update: 17 Mar 2025

Sources: New York Secretary of State