| Name: | PHILORO HOLDING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2022 (3 years ago) |
| Entity Number: | 6608717 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PHILORO HOLDING USA, INC. |
| Principal Address: | 1330 Avenue of the Americas, Suite 34C, New York, NY, United States, 10019 |
| Address: | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| c/o SCHUMANN BURGHART LLP | DOS Process Agent | 1 penn plaza,, 44th floor, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THOMAS GEISSLER | Chief Executive Officer | 1330 AVENUE OF THE AMERICAS, SUITE 34C, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2025-03-03 | Address | 1330 AVENUE OF THE AMERICAS, SUITE 34C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2025-03-03 | Address | 1500 broadway, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-10-05 | 2024-10-02 | Address | 1500 broadway,, suite 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000346 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 241002003945 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221005001165 | 2022-10-04 | APPLICATION OF AUTHORITY | 2022-10-04 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
