Entity Name: | PHADIA US INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 May 2004 (21 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 27 Jun 2006 (19 years ago) |
Document Number: | F04000002612 |
FEI/EIN Number |
900147711
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 168 THIRD AVENUE, WALTHAM, MA, 02451, US |
Address: | 4169 COMMERCIAL AVE, PORTAGE, MI, 49002, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SMITH ANTHONY H | Treasurer | 168 THIRD AVENUE, WALTHAM, MA, 02451 |
BRUNI JAMES E | ASSI | 300 INDUSTRY DRIVE, PITTSBURGH, PA, 15275 |
SPELLMAN MAURA A | ASSI | 168 THIRD AVENUE, WALTHAM, MA, 02451 |
MICHAUD MICHAEL K | ASSI | 168 THIRD AVENUE, WALTHAM, MA, 02451 |
MACLEOD GENOFFIR | ASSI | 5781 VAN ALLEN WAY, CARLSBAD, CA, 92008 |
CHEN JULIA H | Director | 168 THIRD AVE, WALTHAM, MA, 02451 |
CAPITOL CORPORATE SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000014158 | PHADIA IMMUNOLOGY REFERENCE LABORATORY | EXPIRED | 2012-02-09 | 2017-12-31 | - | 4169 COMMERCIAL AVE, PORTAGE, MI, 49002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
CHANGE OF MAILING ADDRESS | 2017-04-21 | 4169 COMMERCIAL AVE, PORTAGE, MI 49002 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 4169 COMMERCIAL AVE, PORTAGE, MI 49002 | - |
REGISTERED AGENT NAME CHANGED | 2011-09-19 | CAPITOL CORPORATE SERVICES, INC. | - |
NAME CHANGE AMENDMENT | 2006-06-27 | PHADIA US INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-05-05 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-08 |
ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State