| Name: | FIDIA PHARMA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2012 (13 years ago) |
| Entity Number: | 4191566 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 299 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Principal Address: | 100 CAMPUS DRIVE, SUITE 105, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| BECKER GLYNN MUFFLY CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 PARK AVE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| ANTONIO D. MARIELLI | Chief Executive Officer | 100 CAMPUS DRIVE, SUITE 105, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | VIA FETONTE NO. 12, MILAN, 20151, ITA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 100 CAMPUS DRIVE, SUITE 105, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | VIA FETONTE NO. 12, MILAN, ITA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2024-04-02 | Address | VIA FETONTE NO. 12, MILAN, 20151, ITA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2018-03-05 | Address | MORRIS CORPORATE CENTER, 1 BLDG B 300 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2014-04-04 | 2018-03-05 | Address | MORRIS CORPORATE CENTER, 1 BLDG B 300 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2024-04-02 | Address | 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2012-03-19 | 2014-04-04 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2012-01-20 | 2012-03-19 | Address | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, 12TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004634 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220414002423 | 2022-04-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 200203063381 | 2020-02-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180305008777 | 2018-03-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160201007162 | 2016-02-01 | BIENNIAL STATEMENT | 2016-01-01 |
| 140404002268 | 2014-04-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120319000114 | 2012-03-19 | CERTIFICATE OF CHANGE | 2012-03-19 |
| 120120000871 | 2012-01-20 | APPLICATION OF AUTHORITY | 2012-01-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
