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PHAIDON INTERNATIONAL (U.S.), INC.

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Company Details

Name: PHAIDON INTERNATIONAL (U.S.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2012 (13 years ago)
Entity Number: 4306601
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 711 third avenue, 3rd floor, NEW YORK, NY, United States, 10017
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

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 711 third avenue, 3rd floor, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JAMES H. YOUTAN Chief Executive Officer 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
F22000004068
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_70768062
State:
ILLINOIS

History

Start date End date Type Value
2025-01-29 2025-01-29 Address 622 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-01-29 2025-01-29 Address 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-01 2025-01-29 Address 622 THIRD AVENUE, 8TH 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)
2024-10-01 2024-10-01 Address 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250129003175 2025-01-29 CERTIFICATE OF CHANGE BY ENTITY 2025-01-29
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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State