| Name: | PHAIDON INTERNATIONAL (US) HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2016 (9 years ago) |
| Date of dissolution: | 18 Sep 2024 |
| Entity Number: | 4922072 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1211 Avenue of the Americas, 26th Floor, NEW YORK, NY, United States, 10036 |
| Principal Address: | 711 3rd Avenue, 3rd Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SQUIRE PATTON BOGGS (US) LLP | DOS Process Agent | 1211 Avenue of the Americas, 26th Floor, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JAMES HARRY YOUTAN | Chief Executive Officer | 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2023-12-19 | Address | 711 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-09-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2022-05-17 | 2023-12-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2021-03-29 | 2023-12-19 | Address | 622 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-03-31 | 2022-05-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2016-03-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918001197 | 2024-09-12 | CERTIFICATE OF MERGER | 2024-09-12 |
| 231219004174 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 210329060002 | 2021-03-29 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-74910 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160331000184 | 2016-03-31 | CERTIFICATE OF INCORPORATION | 2016-03-31 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
