Phenogen Sciences Inc. Overview
Phenogen Sciences Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 8, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Phenogen Sciences Inc.
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Key People
Who own Phenogen Sciences Inc.
Name | |
---|---|
Simon Morriss |
President
CEO
Director
|
Tony Di Pietro |
CFO
|
Paul Kasian |
President
CEO
|
Chris Saunders |
Chief Executive Officer
President
Vice President
|
Rubinstein Peter |
Director
|
Peter Rubinstein |
Director
|
Alison J. Mew |
President
CEO
|
Eutillio Buccilli |
President
CEO
|
George Muchnicki |
CEO
|
Mike Tonroe |
CFO
|
Paul Viney |
CFO
|
Phillip Hains |
CFO
|
Kasian Paul |
Director
|
Kevin Fischer |
Secretary
|
Sidney Charles Hack |
Director
|
Paul Donald Richard Macleman |
Director
|
Thomas Godfrey Howitt |
Director
Secretary
|
Malcom R. Brandon |
Director
|
Grahame J. Leonard |
Director
|
Bronwyn M. Christie |
Secretary
|
Showing 8 records out of 20
Known Addresses for Phenogen Sciences Inc.
Corporate Filings for Phenogen Sciences Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801463926 |
Date Filed: | Monday, August 8, 2011 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000000818 |
Date Filed: | Thursday, February 23, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03456503 |
Date Filed: | Wednesday, February 22, 2012 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4470396 |
Date Filed: | Wednesday, October 9, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/9/2013 | Name History/Actual | Phenogen Sciences Inc. | |
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1 Penn Plz New York, NY 10119
9115 Harris Corners Pkwy Charlotte, NC 28269
1300 Baxter St Charlotte, NC 28204
1 Pennsylvania Plz New York, NY 10119
These addresses are known to be associated with Phenogen Sciences Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records