| Name: | PHINIA Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 09 Aug 2024 (8 months ago) |
| Business ID: | 1453145 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3000 University DriveAuburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Alisa Di Beasi | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Chris Gropp | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Dori Sebastian | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Gordon Muir | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| John Lipinski | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Matt Logar | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Mike Coetzee | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Neil Fryer | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Pedro Abreu | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Robert Boyle | Vice President | 3000 University Drive, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Brady Ericson | Director | 3000 University Drive, Auburn Hills, MI 48326 |
| D'aun Norman | Director | 3000 University Drive, Auburn Hills, MI 48326 |
| Latondra Newton | Director | 3000 University Drive, Auburn Hills, MI 48326 |
| Meggan M. Walsh | Director | 3000 University Drive, Auburn Hills, MI 48326 |
| Robin Kendrick | Director | 3000 University Drive, Auburn Hills, MI 48326 |
| Roger Wood | Director | 3000 University Drive, Auburn Hills, MI 48326 |
| Samuel Chapin | Director | 3000 University Drive, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Brady Ericson | President | 3000 University Drive, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Brady Ericson | Chief Executive Officer | 3000 University Drive, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Chris Gropp | Chief Financial Officer | 3000 University Drive, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Gordon Muir | Treasurer | 3000 University Drive, Auburn Hills, MI 48326 |
| Name | Role | Address |
|---|---|---|
| Robert Boyle | Secretary | 3000 University Drive, Auburn Hills, MI 48326 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-19 | Annual Report For PHINIA Inc. |
| Formation Form | Filed | 2024-08-09 | Formation For PHINIA Inc. |
Date of last update: 14 Apr 2025
Sources: Mississippi Secretary of State
