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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

Agent

Name	Role
Registered Agent Revoked	Agent

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

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)
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: Service of Process)
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: Chief Executive Officer)
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: 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)
1994-01-19	2010-01-14	Address	488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, 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: 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)
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: 16 Nov 2024

Sources: New York Secretary of State