Entity Name: | PHENOMENEX, 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: | 29 Sep 2011 (13 years ago) |
Document Number: | F11000003922 |
FEI/EIN Number |
33-0179479
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 411 Madrid Avenue, Torrance, CA, 90501, US |
Mail Address: | 411 Madrid Avenue, Torrance, CA, 90501, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
Bouda Christopher | Director | 411 Madrid Avenue, Torrance, CA, 90501 |
McFaden Frank | Director | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037 |
Sundarraj Hema | Chief Financial Officer | 411 Madrid Avenue, Torrance, CA, 90501 |
Kahen Kaveh | President | 411 Madrid Avenue, Torrance, CA, 90501 |
Cornell Brett | Vice President | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037 |
McFaden Frank | Vice President | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC, 20037 |
UNITED AGENT GROUP INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-06-25 | UNITED AGENT GROUP INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-06-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 411 Madrid Avenue, Torrance, CA 90501 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 411 Madrid Avenue, Torrance, CA 90501 | - |
Name | Date |
---|---|
Reg. Agent Change | 2024-06-25 |
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-05-11 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-05 |
ANNUAL REPORT | 2017-04-13 |
Reg. Agent Change | 2016-12-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State