| Name: | PHEDRA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 13 Dec 2021 |
| Entity Number: | 4908754 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 PINE STREET, 12-D, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHEDRA HOLDING CORP. | DOS Process Agent | 56 PINE STREET, 12-D, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICOLA WOLFF | Chief Executive Officer | C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-04 | 2021-12-13 | Address | 56 PINE STREET, 12-D, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-05 | 2021-12-13 | Address | C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2020-03-04 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-08 | 2021-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-08 | 2018-03-05 | Address | C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211213003201 | 2021-12-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-13 |
| 200304060944 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006911 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308000239 | 2016-03-08 | CERTIFICATE OF INCORPORATION | 2016-03-08 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
