| Entity Name: | PRESIDIO RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Dec 1994 (30 years ago) |
| Date of dissolution: | 22 Jun 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jun 2017 (8 years ago) |
| Document Number: | F94000006260 |
| FEI/EIN Number | 13-3798240 |
| Address: | 111 8TH AVENUE, 9TH FLOOR, NEW YORK, NY 10011 |
| Mail Address: | 450 WEST 15TH STREET 4TH FL, NEW YORK, NY 10011 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAPSTEIN, STEVE | Chairman | 111 8TH AVENUE, 9TH FLOOR NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| GRAPSTEIN, STEVE | Director | 111 8TH AVENUE, 9TH FLOOR NEW YORK, NY 10011 |
| O'CONNOR, ED | Director | 111 8TH AVE. 9TH FL, NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| BRATCHER, HARLAN | President | 111 8TH AVENUE, 9TH FLOOR NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| WONG, VICTOR | Chief Financial Officer | 111 8TH AVE. 9TH FL, NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| WONG, VICTOR | Secretary | 111 8TH AVE. 9TH FL, NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| WONG, VICTOR | Vice President | 111 8TH AVE. 9TH FL, NEW YORK, NY 10011 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145603 | A/X ARMANI EXCHANGE | EXPIRED | 2009-08-14 | 2014-12-31 | No data | 111 8TH AVE. 9TH FLOOR, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2017-06-22 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-22 | 111 8TH AVENUE, 9TH FLOOR, NEW YORK, NY 10011 | No data |
| WITHDRAWAL | 2017-06-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 111 8TH AVENUE, 9TH FLOOR, NEW YORK, NY 10011 | No data |
| NAME CHANGE AMENDMENT | 1996-06-14 | PRESIDIO RETAIL, INC. | No data |
| REINSTATEMENT | 1996-05-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-06-22 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
