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PHONEX HOLDINGS, INC.

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
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

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	150 executive drive, suite q, Edgewood, NY, United States, 11717

Chief Executive Officer

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

History

Start date	End date	Type	Value
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	2024-12-30	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)
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: Service of Process)
2024-06-18	2024-06-20	Address	171 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2024-06-18	2024-06-20	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: 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
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

Date of last update: 15 Jan 2025

Sources: New York Secretary of State