| Name: | PHOENIXBIO USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2010 (15 years ago) |
| Entity Number: | 3982249 |
| ZIP code: | 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
| Name | Role | Address |
|---|---|---|
| YOSHIO MORIKAWA | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, SUITE 1513, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MAYER BROWN LLP | DOS Process Agent | ATTN: SATORU MURASE, ESQ., 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-08-29 | 2024-08-29 | Address | 65 BROADWAY SUITE 605, NEW YORK, NY, 10006, 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 | 2024-08-29 | Address | 1120 AVENUE OF THE AMERICAS, SUITE 1513, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
