| Name: | PHIDIAS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2000 (25 years ago) |
| Entity Number: | 2502612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MADISON EQUITIES | DOS Process Agent | 105 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT GLADSTONE | Chief Executive Officer | C/O MADISON EQUITIES, 105 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-16 | 2015-08-13 | Address | 555 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-05-16 | 2015-08-13 | Address | 555 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-04-25 | 2021-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-04-25 | 2015-08-13 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180823006083 | 2018-08-23 | BIENNIAL STATEMENT | 2018-04-01 |
| 170720006285 | 2017-07-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 150813002012 | 2015-08-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 060515002238 | 2006-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 040429002407 | 2004-04-29 | BIENNIAL STATEMENT | 2004-04-01 |
| 020516002026 | 2002-05-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425000333 | 2000-04-25 | CERTIFICATE OF INCORPORATION | 2000-04-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
