| Name: | PHAIDON INTERNATIONAL (U.S.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2012 (12 years ago) |
| Entity Number: | 4306601 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 711 3rd Avenue, 3rd Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHAIDON INTERNATIONAL (U.S.), INC., ILLINOIS | CORP_70768062 | ILLINOIS |
| Headquarter of | PHAIDON INTERNATIONAL (U.S.), INC., FLORIDA | F22000004068 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIERAN BEHAN | DOS Process Agent | 711 3rd Avenue, 3rd Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES H. YOUTAN | Chief Executive Officer | 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 622 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-10-01 | Address | 711 3rd Avenue, 3rd Floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-12-19 | 2023-12-19 | Address | 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 622 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-19 | 2024-10-01 | Address | 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-05-23 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-25 | 2022-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-01 | 2023-12-19 | Address | 622 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037539 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 231219004229 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 210201061987 | 2021-02-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 190403060526 | 2019-04-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 170718006107 | 2017-07-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 150205006026 | 2015-02-05 | BIENNIAL STATEMENT | 2014-10-01 |
| 130726000162 | 2013-07-26 | CERTIFICATE OF AMENDMENT | 2013-07-26 |
| 121011000148 | 2012-10-11 | CERTIFICATE OF INCORPORATION | 2012-10-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
