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PHADIA US INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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