| Name: | PHASE ONE UNITED STATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1995 (30 years ago) |
| Entity Number: | 1893958 |
| ZIP code: | 80021 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11755 AIRPORT WAY, SUITE 216, BROOMFIELD, CO, United States, 80021 |
| Principal Address: | 11755 AIRPORT WAY, SUITE 216, BROOMDIELD, CO, United States, 80021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHASE ONE UNITED STATES INC., COLORADO | 20181368454 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q5LDXNAAKZ23 | 2025-02-13 | 11755 AIRPORT WAY, SUITE 216, BROOMFIELD, CO, 80021, 2502, USA | 11755 AIRPORT WAY STE 216, BROOMFIELD, CO, 80021, 2502, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.geospatial.phaseone.com |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-16 |
| Initial Registration Date | 2001-08-13 |
| Entity Start Date | 1995-03-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333310 |
| Product and Service Codes | 6720 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANA BROWN |
| Role | SALES DIRECTOR |
| Address | 11755 AIRPORT WAY, SUITE 216, BROOMFIELD, CO, 80021, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANA BROWN |
| Role | SALES DIRECTOR |
| Address | 11755 AIRPORT WAY STE 216, BROOMFIELD, CO, 80021, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DANA - BROWN |
| Address | 11755 AIRPORT WAY STE 216, BROOMFIELD, CO, 80021, USA |
| Title | ALTERNATE POC |
| Name | HARRY SJOSTROM |
| Role | SALES & SUPPORT EXECUTIVE |
| Address | 11755 AIRPORT WAY STE 216, BROOMFIELD, CO, 80021, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHASE ONE UNITED STATES, INC 401K PROFIT SHARING PLAN & TRUST | 2022 | 113252221 | 2023-07-22 | PHASE ONE UNITED STATES, INC. | 23 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-22 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 6315478900 |
| Plan sponsor’s address | 200 BROADHOLLOW RD STE 312, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11755 AIRPORT WAY, SUITE 216, BROOMFIELD, CO, United States, 80021 |
| Name | Role | Address |
|---|---|---|
| STEPHEN COOPER | Chief Executive Officer | 791 NIGHTHAWK CIRCLE, LOUISVILLE, CO, United States, 80027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 200 BROADHOLLOW RD, SUITE 312, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 791 NIGHTHAWK CIRCLE, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2023-12-15 | Address | 200 BROADHOLLOW RD, SUITE 312, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2022-10-18 | Address | 200 BROADHOLLOW RD, SUITE 312, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2023-12-15 | Address | 791 NIGHTHAWK CIRCLE, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2022-10-18 | 2023-12-15 | Address | 11755 AIRPORT WAY, SUITE 216, BROOMFIELD, CO, 80021, USA (Type of address: Service of Process) |
| 2022-10-18 | 2022-10-18 | Address | 791 NIGHTHAWK CIRCLE, LOUISVILLE, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-07 | 2022-10-18 | Address | 200 BROADHOLLOW RD, SUITE 312, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2014-03-04 | 2019-10-07 | Address | 200 BROADHOLLOW RD, STE 312, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215002781 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 221018000188 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 221006002604 | 2022-10-06 | BIENNIAL STATEMENT | 2021-02-01 |
| 191007002023 | 2019-10-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 140304002564 | 2014-03-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110801000350 | 2011-08-01 | CERTIFICATE OF CHANGE | 2011-08-01 |
| 030213002431 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002872 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990528002276 | 1999-05-28 | BIENNIAL STATEMENT | 1999-02-01 |
| 970307002368 | 1997-03-07 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
