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PHASE TWO STRATEGIES, INC.

Company Details

Name: PHASE TWO STRATEGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1997 (27 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 2152787
ZIP code: 94111
County: New York
Place of Formation: California
Address: 111 PINE ST, STE 800, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
WILLIAM F BOEHIKE Chief Executive Officer 111 PINE ST, STE 800, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1999-09-30 2005-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-19 2001-06-26 Address 170 COLUMBUS, 300, SAN FRANCISCO, CA, 94133, USA (Type of address: Chief Executive Officer)
1999-08-19 2001-06-26 Address 170 COLUMBUS, 300, SAN FRANCISCO, CA, 94133, USA (Type of address: Principal Executive Office)
1997-06-13 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-13 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1808571 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
050629000905 2005-06-29 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-06-29
010626002203 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990930000955 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990819002448 1999-08-19 BIENNIAL STATEMENT 1999-06-01
970613000058 1997-06-13 APPLICATION OF AUTHORITY 1997-06-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State