| Name: | PHADIA US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2005 (20 years ago) |
| Entity Number: | 3183422 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 4169 COMMERCIAL AVENUE, PORTAGE, MI, United States, 49002 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIA L CHEN | Chief Executive Officer | 168 THIRD AVENUE, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 168 THIRD AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2023-03-08 | Address | 168 THIRD AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2017-03-07 | 2019-03-05 | Address | 168 THIRD AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2017-03-07 | Address | 81 WYMAN STREET, WALTHAM, MA, 02454, USA (Type of address: Chief Executive Officer) |
| 2011-09-22 | 2023-03-08 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-04-30 | 2013-03-01 | Address | 4169 COMMERCIAL AVENUE, PORTAGE, MI, 49002, USA (Type of address: Chief Executive Officer) |
| 2005-03-29 | 2011-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-29 | 2011-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308002749 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210316060297 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060791 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307006781 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006401 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130301006094 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110922000848 | 2011-09-22 | CERTIFICATE OF CHANGE | 2011-09-22 |
| 090330002052 | 2009-03-30 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002448 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 060711000124 | 2006-07-11 | CERTIFICATE OF AMENDMENT | 2006-07-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
