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PRESIDIO RETAIL, INC.

Company Details

Name: PRESIDIO RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1994 (30 years ago)
Date of dissolution: 23 Sep 1998
Entity Number: 1874236
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 55 FIFTH AVE, 16 FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
VICTOR WONG DOS Process Agent 55 FIFTH AVE, 16 FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
STEVEN GRAPSTEIN Chief Executive Officer 55 5TH AVE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1995-03-16 1997-02-12 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-08 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1409081 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
970212002170 1997-02-12 BIENNIAL STATEMENT 1996-12-01
951211000144 1995-12-11 CERTIFICATE OF AMENDMENT 1995-12-11
950316000930 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
941208000220 1994-12-08 APPLICATION OF AUTHORITY 1994-12-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State