PHENOGEN SCIENCES INC.

ActiveCorporation - Out of State - StockCalifornia Secretary of StateDelaware entityCHARLOTTE, CAFormed 14 years ago

We checked CSLB contractor license records for this business and found no matching license as of May 23, 2026.

PHENOGEN SCIENCES INC. is an active California Corporation - Out of State - Stock, first registered with California Secretary of State on February 22, 2012. No matching contractor license was found in RecordGraph's current records. No federal exclusion record was found as of the last data import.

In business since

2012

Registered Feb 22, 2012

Legal status

Active

Active per California Secretary of State.

Official definition →

Contractor license

None found

No matching license found

SAM.gov exclusions

None found

No match as of May 23, 2026

Standing issue on record

Agent standing: Not Good

Source: California Secretary of State

Matched records

This business has one record on file — no other matched records yet.

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: PHENOGEN SCIENCES INC.
Entity type: Corporation - Out of State - Stock
State: California
Organized in: Delaware · Foreign entity registered in California
Formed: February 22, 2012 — Formed 14 years ago
Filing number: 3456503
Current standing: Active
Business address: 1300 BAXTER STREET, SUITE 157
CHARLOTTE, NC, 28204
Mailing address: ONE PENNSYLVANIA PLAZA, SUITE 3200
NEW YORK, NY, 10119
State registration standing: Good
Tax standing (FTB): Good
Registered agent standing: Not Good
Last annual filing: January 31, 2023

Officers & Directors

People listed on official state filings for this business.

Simon MorrissChief Executive OfficerFiled January 31, 2023NC
Tony Di PietroChief Financial OfficerFiled January 31, 2023NC
Tony Di PietroSecretaryFiled January 31, 2023NC

Source: California Secretary of State bulk filing data · Observed May 23, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Connected via shared officer

MORRISS, SIMON appears in 2 other registered entities:

PHENOGEN SCIENCES INC.

Florida· formed 2012· Inactive· via MORRISS, SIMON (CEO)Multi-state

Same officer name (MORRISS, SIMON) appears on business registrations in both California and Florida.

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PHENOGEN SCIENCES INC.

· formed 2011· Franchise Tax Not Established· via MORRISS, SIMON (CEO)Multi-state

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Source: Entity relationship graph derived from officer records

Where this information comes from

Data source: California Secretary of State
Data observed: May 23, 2026
RecordGraph record ID: 34853242
Coverage: California — complete

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