Phibion Usa, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on June 5, 2025, this corporation is officially registered under the document number 23837727 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N. 23rd Ave, Suite 100, Phoenix, AZ 85016, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: from , holding the position of Treasurer; Jacques Janse from , serving as the Director; Michael Briggs from , serving as the Director; Simon Brodie from , serving as the Director; Simon Brodie from , serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Incorp Services, Inc. as its official registered agent, located at 8825 N. 23rd Ave, Suite 100, Phoenix, AZ 85021.
As of the latest update, Phibion Usa, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 7/14/2025 11:18:55 AM
Phibion Usa, Inc.
Filing information
Company Name
Phibion Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23837727
Date Filed
June 5, 2025
Company Age
2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/07/2025
Approval Date
07/07/2025
Original Incorporation Date
06/05/2025
Domicile State
Delaware
Business Type
Mining Equipment
Life Period
Perpetual
Annual Report Due Date
06/05/2026
The data on Phibion Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 7/14/2025.
Contact details
Principal Address
8825 N. 23rd Ave, Suite 100
Phoenix, AZ 85016
County: Maricopa
Last Updated: 07/07/2025
Phoenix, AZ 85016
County: Maricopa
Last Updated: 07/07/2025
Entity Principal Office Address
131 Continental Drive, Suite 301
Newark, De 19713
Attention: Incorp Services, Inc.
Last Updated: 07/07/2025
County: New Castle
Newark, De 19713
Attention: Incorp Services, Inc.
Last Updated: 07/07/2025
County: New Castle
Statutory Agent Information
Incorp Services, Inc.
8825 N. 23rd Ave, Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/07/2025
County: Maricopa
Appointed Status: Active 7/7/2025
Mailing Address: 8825 N. 23rd Ave, Suite 100, Phoenix, Az 85021, USA
Registered agent for 460 entities
8825 N. 23rd Ave, Suite 100
Phoenix, Az 85021
Agent Last Updated: 07/07/2025
County: Maricopa
Appointed Status: Active 7/7/2025
Mailing Address: 8825 N. 23rd Ave, Suite 100, Phoenix, Az 85021, USA
Registered agent for 460 entities
Officer/Director Details
Treasurer
Jacques Janse
Director
Director
Michael Briggs
Director
Director
Simon Brodie
Director
Director
Simon Brodie
President
President
Simon Brodie
Secretary
Secretary
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Domestication
Barcode ID
25070311397409
Filed Date
7/1/2025
Status
Approved
Document Type
Application for Authority
Barcode ID
25070311437437
Filed Date
7/1/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/1/2025
Barcode ID
25070311397409
Name Type
Domesticated From
Name
PHIBION USA, INC.
Effective Date
7/1/2025
Barcode ID
25070311437437
Name Type
True Name
Name
PHIBION USA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Domestication
7/1/2025
Application for Authority
7/1/2025
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