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PHONEX HOLDINGS, INC.

Company Details

Name: PHONEX HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2014 (10 years ago)
Entity Number: 4616332
County: New York
Place of Formation: Delaware
Foreign Legal Name: PHONEX HOLDINGS, INC.
Address: 150 Executive Drive, Suite Q, Edgewood, NY, United States, 11717
Address ZIP Code: 11717

Chief Executive Officer

Name Role Address
NIK RAMAN Chief Executive Officer 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, United States, 11717

DOS Process Agent

Name Role Address
MR. NIK RAMAN DOS Process Agent 150 Executive Drive, Suite Q, Edgewood, NY, United States, 11717

History

Start date End date Type Value
2024-06-20 2024-06-20 Address 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-06-20 Address 171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-20 Address 171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-20 Address 171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-01-06 2024-06-18 Address 171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-01-06 2024-06-18 Address 171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-08-04 2017-01-06 Address USELL.COM INC., 33 EAST 33RD STREET SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620001621 2024-06-20 BIENNIAL STATEMENT 2024-06-20
240618002778 2024-06-17 CERTIFICATE OF AMENDMENT 2024-06-17
170106006227 2017-01-06 BIENNIAL STATEMENT 2016-08-01
140804000204 2014-08-04 APPLICATION OF AUTHORITY 2014-08-04

Date of last update: 06 Nov 2024

Sources: New York Secretary of State