| Entity Name: | PHENOVA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | F17000001697 |
| FEI/EIN Number | 23-4345095 |
| Address: | 411 Madrid Avenue, Torrance, CA, 90501, US |
| Mail Address: | 411 Madrid Avenue, Torrance, CA, 90501, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| McFaden Frank T | Director | 2200 Pennsylvania Ave, Washington, DC, 20037 |
| Bouda Christopher T | Director | 411 Madrid Avenue, Torrance, CA, 90501 |
| Name | Role | Address |
|---|---|---|
| Kahen Kaveh | President | 411 Madrid Avenue, Torrance, CA, 90501 |
| Name | Role | Address |
|---|---|---|
| O'Reilly James F | Secretary | 2200 Pennsylvania Ave, Washington, DC, 20037 |
| Name | Role | Address |
|---|---|---|
| McFaden Frank T | Treasurer | 2200 Pennsylvania Ave, Washington, DC, 20037 |
| Name | Role | Address |
|---|---|---|
| Cornell Brett | Vice President | 2200 Pennsylvania Ave, Washington, DC, 20037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-25 | UNITED AGENT GROUP INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 411 Madrid Avenue, Torrance, CA 90501 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 411 Madrid Avenue, Torrance, CA 90501 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-25 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-06 |
| Foreign Profit | 2017-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
