Phinia Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 18, 2024, this corporation is officially registered under the document number 23730169 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Alan Mcmaken from Oakland County MI, holding the position of Vice-President; Brady Ericson from Oakland County MI, serving as the Director; Chris Gropp from Oakland County MI, serving as the Vice-President; D'aun Norman from Oakland County MI, serving as the Director; Gordon Muir from Oakland County MI, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Phinia 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 12/15/2024 8:47:33 AM
Phinia Inc.
Filing information
Company Name
Phinia Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23730169
Date Filed
September 18, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/23/2024
Approval Date
09/23/2024
Original Incorporation Date
02/09/2023
Domicile State
Delaware
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
09/18/2025
The data on Phinia Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/23/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/23/2024
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 09/23/2024
County: New Castle
Wilmington, De 19801
Last Updated: 09/23/2024
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/23/2024
County: Maricopa
Appointed Status: Active 9/23/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/23/2024
County: Maricopa
Appointed Status: Active 9/23/2024
Officer/Director Details
Alan Mcmaken
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Brady Ericson
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Chris Gropp
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
D'aun Norman
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Gordon Muir
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Latondra Newton
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24091813306065
Filed Date
9/18/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/18/2024
Barcode ID
24091813306065
Name Type
True Name
Name
PHINIA INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/18/2024
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