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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

Chief Executive Officer

Name Role Address
KAVEH KAHEN Chief Executive Officer 2200 PENNSYLVANIA AVE., NW, SUITE 800W, WASHINGTON, DC, United States, 20037

Agent

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

History

Start date End date Type Value
2025-03-20 2025-03-20 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2025-03-20 2025-03-20 Address 2200 PENNSYLVANIA AVE., NW, SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer)
2024-07-03 2025-03-20 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-07-03 2024-07-03 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2024-07-03 2025-03-20 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-07-03 2025-03-20 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-23 2024-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address 411 MADRID AVENUE, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250320000651 2025-03-20 BIENNIAL STATEMENT 2025-03-20
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-57003 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57002 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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State