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”PHILUX GLOBAL GROUP, INC.”

Active

Registration No.
4834383
Incorporation Date
2022-01-10
Company Type
Not disclosed
Address
SHERIDAN, United States
Website
www.philuxglobal.com/
Source: California Secretary of State — bizfile Online

”PHILUX GLOBAL GROUP, INC.” is a registered legal entity registered in United States under 4834383, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 10 January 2022 and lists its registered address as SHERIDAN, United States. 1 shareholder is on record for ”PHILUX GLOBAL GROUP, INC.”, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including California Secretary of State — bizfile Online.

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Shareholders

1

One shareholder is currently on record for ”PHILUX GLOBAL GROUP, INC.”, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.

The largest of these is HighPoint Advisor Group LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HighPoint Advisor Group LLC 100% California Secretary of State — bizfile Online

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Managing Director Of Philux Capital Advisors Inc of ”PHILUX GLOBAL GROUP, INC.” currently on record is DANIEL DUBELL; five officers are currently on record for ”PHILUX GLOBAL GROUP, INC.”, filed with California Secretary of State — bizfile Online.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ”PHILUX GLOBAL GROUP, INC.” sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DD
DANIEL DUBELL ACTIVE

Residence
🇺🇸 United States
Occupation
Managing Director Of Philux Capital Advisors Inc

GM
Gene Michael Bennett Cpa, M.b.a. ACTIVE

Residence
🇺🇸 United States
Occupation
Managing Director Of Philux Capital Advisors Inc.

DN
Dang Nguyen ACTIVE

Residence
🇻🇳 Vietnam
Occupation
Managing Director Of Philux Capital Advisors Inc.

TG
Tim Garner ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp & Director Of Cornerstone Biomass Corp

TT
Tina T. Phan ACTIVE

Residence
🇺🇸 United States
Occupation
Corporate Secretary & Treasurer

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Group Structure

”PHILUX GLOBAL GROUP, INC.” has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United States, Luxembourg, Vietnam jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
”PHILUX GLOBAL GROUP, INC.”
United States
Philux Global Healthcare Inc
United States#0236805832

Touchlink Communications, Inc.
United States#0290137051

PHI Luxembourg Development S.A.+ subsidiaries
LuxembourgLU B230303

PHILUX GLOBAL VIETNAM INVESTMENT AND DEVELOPMENT COMPANY LIMITED
VietnamVN 0315045910

PHI Mining Group, Inc.+ subsidiaries
United StatesUS CA C2833-1995

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ”PHILUX GLOBAL GROUP, INC.”?

One shareholder is currently on record for ”PHILUX GLOBAL GROUP, INC.”, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is HighPoint Advisor Group LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ”PHILUX GLOBAL GROUP, INC.”'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ”PHILUX GLOBAL GROUP, INC.” is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ”PHILUX GLOBAL GROUP, INC.” have on record?

1 shareholder is shown on record for ”PHILUX GLOBAL GROUP, INC.”.

What is ”PHILUX GLOBAL GROUP, INC.”'s company registration number?

”PHILUX GLOBAL GROUP, INC.”'s registration number is 4834383, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.

Is ”PHILUX GLOBAL GROUP, INC.” still an active company?

”PHILUX GLOBAL GROUP, INC.”'s status on California Secretary of State — bizfile Online is listed as active.

When was ”PHILUX GLOBAL GROUP, INC.” incorporated?

”PHILUX GLOBAL GROUP, INC.” was incorporated on 10 January 2022, according to California Secretary of State — bizfile Online.

What is ”PHILUX GLOBAL GROUP, INC.”'s registered address?

The registered address on file for ”PHILUX GLOBAL GROUP, INC.” is SHERIDAN, United States.

Who are the officers/directors of ”PHILUX GLOBAL GROUP, INC.”?

The Managing Director Of Philux Capital Advisors Inc of ”PHILUX GLOBAL GROUP, INC.” currently on record is DANIEL DUBELL; five officers are currently on record for ”PHILUX GLOBAL GROUP, INC.”, filed with California Secretary of State — bizfile Online. Management authority at ”PHILUX GLOBAL GROUP, INC.” sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ”PHILUX GLOBAL GROUP, INC.” have a parent company or subsidiaries?

”PHILUX GLOBAL GROUP, INC.” has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. Those 5 subsidiaries span United States, Luxembourg, Vietnam jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ”PHILUX GLOBAL GROUP, INC.”'s ownership over time?

This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to ”PHILUX GLOBAL GROUP, INC.”'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ”PHILUX GLOBAL GROUP, INC.”'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ”PHILUX GLOBAL GROUP, INC.”'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 4 October 2026.

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