PHONEX HOLDINGS, INC.
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| Name: | PHONEX HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2014 (11 years ago) |
| Entity Number: | 4616332 |
| ZIP code: | 11717 |
| County: | New York |
| Foreign Legal Name: | PHONEX HOLDINGS, INC. |
| Address: | 150 Executive Drive, Suite Q, Edgewood, NY, United States, 11717 |
| Address: | 150 executive drive, suite q, Edgewood, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 150 executive drive, suite q, Edgewood, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| NIK RAMAN | Chief Executive Officer | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-12-30 | 2024-12-30 | 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) |
| 2024-06-20 | 2024-12-30 | Address | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230019633 | 2024-12-30 | CERTIFICATE OF MERGER | 2024-12-31 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State