PHOENIXBIO USA CORPORATION

Headquarter

Company Details

Name:	PHOENIXBIO USA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 2010 (14 years ago) (Companies founded in August 2010)
Entity Number:	3982249
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	New York
Address:	ATTN: SATORU MURASE, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address:	1120 avenue of the americas, suite 1513, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PHOENIXBIO USA CORPORATION	CORP_74149766	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

PHOENIXBIO USA CORPORATION 401(K) PLAN

2023

273333757

2024-10-02

PHOENIXBIO USA CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541990
Sponsor’s telephone number	2123796411
Plan sponsor’s address	65 BROADWAY SUITE 605, NEW YORK, NY, 10006

Signature of

Role	Plan administrator
Date	2024-10-02
Name of individual signing	ALLISON BRECHER
Valid signature	Filed with authorized/valid electronic signature

Chief Executive Officer

Name	Role	Address
YOSHIO MORIKAWA	Chief Executive Officer	1120 AVENUE OF THE AMERICAS, SUITE 1513, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
MAYER BROWN LLP	DOS Process Agent	ATTN: SATORU MURASE, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2024-08-29	2024-08-29	Address	65 BROADWAY SUITE 605, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-08-29	2024-08-29	Address	1120 AVENUE OF THE AMERICAS, SUITE 1513, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-28	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-04-28	2024-08-29	Address	ATTN: SATORU MURASE, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-04-28	2023-04-28	Address	65 BROADWAY SUITE 605, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-04-28	2024-08-29	Address	1120 AVENUE OF THE AMERICAS, SUITE 1513, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-08-05	2023-04-28	Address	ATTN: SATORU MURASE, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process)
2018-08-02	2020-08-05	Address	ATTN: SATORU MURASE, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1001, USA (Type of address: Service of Process)
2018-08-02	2023-04-28	Address	65 BROADWAY SUITE 605, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2016-08-03	2018-08-02	Address	ATTN: SATORU MURASE, ESQ., 101 PARK AVENUE, NEW YORK, NY, 10178, 0060, USA (Type of address: Service of Process)
2016-08-03	2018-08-02	Address	65 BROADWAY SUITE 605, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2013-05-06	2016-08-03	Address	65 BROADAY SUITE 403, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2013-05-06	2016-08-03	Address	65 BROADWAY SUITE 403, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2012-08-17	2013-05-06	Address	845 THIRD AVENUE, SUITE 625, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-08-17	2013-05-06	Address	845 THIRD AVENUE, SUITE 625, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-08-09	2023-04-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2010-08-09	2016-08-03	Address	ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240829002325	2024-08-29	BIENNIAL STATEMENT	2024-08-29
230428001487	2023-04-28	AMENDMENT TO BIENNIAL STATEMENT	2023-04-28
220810000562	2022-08-10	BIENNIAL STATEMENT	2022-08-01
200805060440	2020-08-05	BIENNIAL STATEMENT	2020-08-01
180802007128	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160803006990	2016-08-03	BIENNIAL STATEMENT	2016-08-01
140806006195	2014-08-06	BIENNIAL STATEMENT	2014-08-01
130506002538	2013-05-06	AMENDMENT TO BIENNIAL STATEMENT	2012-08-01
120817006261	2012-08-17	BIENNIAL STATEMENT	2012-08-01
100809000056	2010-08-09	CERTIFICATE OF INCORPORATION	2010-08-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

PHOENIXBIO USA CORPORATION

Company Details

Links between entities

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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