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.
Active
Updated 6/22/2025 9:14:20 PM
Phoenix Modular Acquisition Corp.
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
Phoenix, AZ 85043
Mailing Address
5301 W. Madison St.
Phoenix, AZ 85043
Phoenix, AZ 85043
Agent
1505 Corporation
National Registered Agents, Inc.
28 Liberty Street
New York, NY 10005
National Registered Agents, Inc.
28 Liberty Street
New York, NY 10005
Principal(s)
Director
Charles Stubbs
5301 W Madison St
Phoenix, AZ 85043
Charles Stubbs
5301 W Madison St
Phoenix, AZ 85043
Director
Elle Mcleod
5301 W Madison St
Phoenix, AZ 85043
Elle Mcleod
5301 W Madison St
Phoenix, AZ 85043
Secretary
Peter Pettit
5301 W. Madison St.
Phoenix, AZ 85043
Peter Pettit
5301 W. Madison St.
Phoenix, AZ 85043
Chief Financial Officer
Robert Lahmann
5301 W. Madison St.
Phoenix, AZ 85043
Robert Lahmann
5301 W. Madison St.
Phoenix, AZ 85043
Chief Executive Officer
Ron Procunier
5301 W. Madison St.
Phoenix, AZ 85043
Ron Procunier
5301 W. Madison St.
Phoenix, AZ 85043
Document Images
No Document Images
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