| Name: | Phoenics Electronics Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 26 Aug 2020 (4 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Date dissolved: | 27 Nov 2024 |
| Entity Number: | 3979988 |
| Place of Formation: | DELAWARE |
| File Number: | 723273 |
| Principal Address: | 2211 S 47TH ST PHOENIX, AZ 85034 |
| Mailing Address: | 2211 S 47TH ST PHOENIX, AZ 85034-6403 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Bosmans | Vice President | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2022-07-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph Burke | Director | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2021-07-22 | 2023-07-06 |
| Joseph L Burke | Director | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2023-07-06 | No data |
| Darrel S Jackson | Director | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2023-07-06 | No data |
| Kenneth A Jacobson | Director | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2023-07-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Owens | President | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2023-07-06 |
| Darrel S Jackson | President | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Darrel S Jackson | Secretary | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kenneth A Jacobson | Treasurer | 2211 S. 47TH STREET, PHOENIX, AZ 85034 | 2023-07-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0006003837 | 2024-11-27 |
| Annual Report | 0005819959 | 2024-07-15 |
| Annual Report | 0005307591 | 2023-07-06 |
| Annual Report | 0004822202 | 2022-07-13 |
| Registered Agent Name/Address Change (mass change) | 0004646680 | 2022-03-08 |
| Change of Registered Office/Agent/Both (by Entity) | 0004565260 | 2022-01-12 |
| Annual Report | 0004355955 | 2021-07-22 |
| Initial Filing | 0003979988 | 2020-08-26 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
