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PHADIA US INC.

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Company Details

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
ZIP code: 12205
County: New York
Place of Formation: Delaware
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 4169 COMMERCIAL AVENUE, PORTAGE, MI, United States, 49002

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JULIA L CHEN Chief Executive Officer 168 THIRD AVENUE, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 168 THIRD AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-03-08 2025-03-04 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-03-08 2025-03-04 Address 168 THIRD AVENUE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
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)

Filings

Filing Number Date Filed Type Effective Date
250304001993 2025-03-04 BIENNIAL STATEMENT 2025-03-04
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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State