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Updated 3/22/2025 5:49:11 PM

Senphonix, Inc.

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.

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

Entity Principal Office Address

1209 Orange Street
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

Officer/Director Details

John Grant
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
John Grant
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
Michael Haldane
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
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