Neptune Bidco Us Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on December 20, 2024, this corporation is officially registered under the document number 23764448 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Avenue Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Chris Hsu from 10010 County NY, holding the position of Director; David Kenny from 10010 County NY, serving as the Director; David Kerko from 10010 County NY, serving as the Director; Doug Bayerd from 10010 County NY, serving as the Director; George D. Callard from 10010 County NY, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Cogency Global Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Neptune Bidco Us Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 2:19:53 PM
Neptune Bidco Us Inc
Filing information
Company Name
Neptune Bidco Us Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23764448
Date Filed
December 20, 2024
Company Age
4 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/23/2024
Approval Date
12/23/2024
Original Incorporation Date
03/17/2022
Domicile State
Delaware
Business Type
Media And Marketing Information And Services
Life Period
Perpetual
Annual Report Due Date
12/20/2025
The data on Neptune Bidco Us Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
300 W. Clarendon Avenue Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 12/23/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 12/23/2024
Entity Principal Office Address
C/o 850 New Burton Road, Suite 201
Dover, De 19904
Last Updated: 12/23/2024
County: Kent
Dover, De 19904
Last Updated: 12/23/2024
County: Kent
Statutory Agent Information
Cogency Global Inc.
300 W. Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 12/23/2024
County: Maricopa
Appointed Status: Active 12/23/2024
300 W. Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 12/23/2024
County: Maricopa
Appointed Status: Active 12/23/2024
Officer/Director Details
Chris Hsu
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
David Kenny
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
David Kerko
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
Doug Bayerd
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
Director
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
George D. Callard
Secretary
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
Secretary
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
George D. Collard
President/CEO
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
President/CEO
675 Avenue Of The Americas, 4th Floor, New York
10010 County, NY
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24122012021202
Filed Date
12/20/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/20/2024
Barcode ID
24122012021202
Name Type
True Name
Name
NEPTUNE BIDCO US INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
12/20/2024
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