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PHENOMENEX, INC.

Company Details

Name: PHENOMENEX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2011 (14 years ago)
Entity Number: 4072797
ZIP code: 10528
County: New York
Place of Formation: California
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 411 MADRID AVENUE, TORRANCE, CA, United States, 90501

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
MATTHEW TURNER Chief Executive Officer 411 MADRID AVENUE, TORRANCE, CA, United States, 90501

History

Start date End date Type Value
2024-07-03 2024-07-03 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-23 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-23 2023-03-23 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-07-03 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2021-03-29 2023-03-23 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-03-07 2023-03-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07 2021-03-29 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240703000596 2024-07-02 CERTIFICATE OF CHANGE BY ENTITY 2024-07-02
230323003598 2023-03-23 BIENNIAL STATEMENT 2023-03-01
210329060395 2021-03-29 BIENNIAL STATEMENT 2021-03-01
190307060967 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-57002 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007622 2017-03-01 BIENNIAL STATEMENT 2017-03-01
161214000554 2016-12-14 CERTIFICATE OF CHANGE 2016-12-14
150304006698 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130307007261 2013-03-07 BIENNIAL STATEMENT 2013-03-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State