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PRESIDIUM, INC.

Company Details

Name: PRESIDIUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1981 (43 years ago)
Entity Number: 734588
County: New York
Date of dissolution: 22 Oct 2004
Place of Formation: Delaware
Principal Address: C/O AON CORPORATION/TAX DEPT, 200 E RANDOLPH/4TH FL, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 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 2002-08-27 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01 2002-01-24 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1999-12-01 2002-01-24 Address C/O AON CORPORATION, 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-09-30 2002-08-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 1999-12-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-01 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-01 1999-12-01 Address 20 WATERVIEW BLVD, PO BOX 224, PARSIPPANY, NJ, 07054, 0224, USA (Type of address: Principal Executive Office)
1997-12-01 1999-12-01 Address 1245 FARMINGTON AVE, SUITE 201, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
1995-03-22 1997-05-07 Name HCM CLAIM MANAGEMENT CORPORATION

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
990930001241 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
971201002095 1997-12-01 BIENNIAL STATEMENT 1997-11-01
970507000132 1997-05-07 CERTIFICATE OF AMENDMENT 1997-05-07
950322000234 1995-03-22 CERTIFICATE OF AMENDMENT 1995-03-22
931116002675 1993-11-16 BIENNIAL STATEMENT 1993-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State