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PATIRO MANAGEMENT CORP., S.A.

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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: Service of Process)
2020-01-02 2024-01-31 Address 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, 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)

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State