Dhany, Inc. is a General Corporation located in Phoenix, AZ. Established on December 27, 2013, this corporation is officially registered under the document number 3631248 with the California Secretary of State. It currently holds an suspendedftb status.
The primary and mailing address of the corporation is 11811 N. Tatum Blvd. 2400, Phoenix, AZ 85028, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Gkl Corporate/search, Inc. as its official registered agent, located at One Capitol Mall Ste 350, Sacramento, CA 95814.
Suspended - FTB
Updated 7/15/2025 12:00:00 AM
Dhany, Inc.
Filing information
Company Name
Dhany, Inc.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
3631248
Date Filed
December 27, 2013
Company Age
11 years 7 months
State
AZ
Status
Suspended - FTB
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Not Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
09/01/2021
Type of Business
SOFTWARE
The data on Dhany, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
Phoenix, AZ 85028
Mailing Address
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
Phoenix, AZ 85028
Agent
1505 Corporation
Gkl Corporate/search, Inc.
One Capitol Mall Ste 350
Sacramento, CA 95814
Gkl Corporate/search, Inc.
One Capitol Mall Ste 350
Sacramento, CA 95814
Principal(s)
Secretary
James Ray
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
James Ray
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
Chief Financial Officer
James Ray
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
James Ray
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
Chief Executive Officer
Kevin Hickey
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
Kevin Hickey
11811 N. Tatum Blvd. 2400
Phoenix, AZ 85028
Director
Michael Triplet
1114 Avenue Of The Americas 36th Floor
New York, NY 10036
Michael Triplet
1114 Avenue Of The Americas 36th Floor
New York, NY 10036
Director
Norman Menz
1114 Avenue Of The Americas 36th Floor
New York, NY 10036
Norman Menz
1114 Avenue Of The Americas 36th Floor
New York, NY 10036
Director
Thomas Krane
680 5th Avenue
New York, NY 10019
Thomas Krane
680 5th Avenue
New York, NY 10019
More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
9/9/2024
Effective Date
Description
Principal Address 1
From: 40 Technology Drive, Suite 2c
To: 11811 N. Tatum Blvd.
Principal Address 2
From:
To: 2400
Principal City
From: Warren
To: Phoenix
Principal State
From: Nj
To: Az
Principal Postal Code
From: 07059
To: 85028
Annual Report Due Date
From: 12/31/2019 12:00:00 Am
To: 12/31/2025 12:00:00 Am
Labor Judgement
From:
To: N
Event Type
System Amendment - FTB Suspended
Filed Date
9/1/2021
Effective Date
Description
Event Type
System Amendment - Pending Suspension
Filed Date
6/29/2021
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
8/25/2020
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
1/28/2020
Effective Date
Description
More...
Document Images
Statement of Information
12/20/2018
Initial Filing
12/27/2013
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