Senphonix, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 3, 2025, this corporation is officially registered under the document number 23794848 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: John Grant from Ramsey County MN, holding the position of CEO (Chief Executive Officer); John Grant from Ramsey County MN, serving as the CFO (Chief Financial Officer); John Grant from Ramsey County MN, serving as the Director; Michael Haldane from Ramsey County MN, serving as the CEO (Chief Executive Officer); Michael Haldane from Ramsey County MN, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Senphonix, 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 3/22/2025 5:49:11 PM
Senphonix, Inc.
Filing information
Company Name
Senphonix, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23794848
Date Filed
March 3, 2025
Company Age
1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/17/2025
Approval Date
03/17/2025
Original Incorporation Date
01/09/2025
Domicile State
Delaware
Business Type
Medical Research And Device Development
Life Period
Perpetual
Annual Report Due Date
03/03/2026
The data on Senphonix, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/22/2025.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/17/2025
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/17/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 03/17/2025
County: New Castle
Wilmington, De 19801
Last Updated: 03/17/2025
County: New Castle
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Attention: Ct Corporation System
Agent Last Updated: 03/17/2025
County: Maricopa
Appointed Status: Active 3/17/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Attention: Ct Corporation System
Agent Last Updated: 03/17/2025
County: Maricopa
Appointed Status: Active 3/17/2025
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
John Grant
CEO (Chief Executive Officer)
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
CEO (Chief Executive Officer)
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
John Grant
CFO (Chief Financial Officer)
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
CFO (Chief Financial Officer)
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
John Grant
Director
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
Director
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
Michael Haldane
CEO (Chief Executive Officer)
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
CEO (Chief Executive Officer)
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
Michael Haldane
Secretary
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
Secretary
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
Michael Haldane
Director
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
Director
1 Hill Farm Road, Unit 100, North Oaks
Ramsey County, MN 55127
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25030717229437
Filed Date
3/10/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/10/2025
Barcode ID
25030717229437
Name Type
True Name
Name
Senphonix, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/10/2025
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