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Updated 12/15/2024 8:47:33 AM

Phinia Inc.

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.

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

Entity Principal Office Address

1209 Orange Street
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

Officer/Director Details

Alan Mcmaken
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Brady Ericson
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Chris Gropp
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
D'aun Norman
Director
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Gordon Muir
Vice-President
3000 University Drive, Auburn Hills
Oakland County, MI 48326
Latondra Newton
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