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Updated 6/22/2025 9:14:20 PM

Phoenix Modular Acquisition Corp.

Phoenix Modular Acquisition Corp. is a Stock Corporation located in Phoenix, AZ. Established on February 13, 2008, this corporation is officially registered under the document number 3087670 with the California Secretary of State. It currently holds an active status.

The primary and mailing address of the corporation is 5301 W. Madison St., Phoenix, AZ 85043, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed National Registered Agents, Inc. as its official registered agent, located at 28 Liberty Street, New York, NY 10005.

Filing information

Company Name Phoenix Modular Acquisition Corp.
Entity type Stock Corporation
Governing Agency California Secretary of State
Document Number 3087670
Date Filed February 13, 2008
Company Age 17 years 4 months
State AZ
Status Active
Formed In Delaware
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good
Type of Business DESIGN, MANUFACTURE COMMERCIAL MODULAR BUILDINGS

The data on Phoenix Modular Acquisition Corp. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 6/22/2025.

Contact details

Principal Address

5301 W. Madison St.
Phoenix, AZ 85043

Mailing Address

5301 W. Madison St.
Phoenix, AZ 85043

Agent

1505 Corporation
National Registered Agents, Inc.
28 Liberty Street
New York, NY 10005

Principal(s)

Director
Charles Stubbs
5301 W Madison St
Phoenix, AZ 85043
Director
Elle Mcleod
5301 W Madison St
Phoenix, AZ 85043
Secretary
Peter Pettit
5301 W. Madison St.
Phoenix, AZ 85043
Chief Financial Officer
Robert Lahmann
5301 W. Madison St.
Phoenix, AZ 85043
Chief Executive Officer
Ron Procunier
5301 W. Madison St.
Phoenix, AZ 85043

Document Images

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