| Name: | PHASE I GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1999 (26 years ago) |
| Entity Number: | 2370064 |
| ZIP code: | 07722 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 16 GEORGETOWN RD, COLTS NECK, NJ, United States, 07722 |
| Principal Address: | 59 Englewood Ave, Staten Island, NY, United States, 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHASE I GROUP, INC. | DOS Process Agent | 16 GEORGETOWN RD, COLTS NECK, NJ, United States, 07722 |
| Name | Role | Address |
|---|---|---|
| GERARD PETRI | Chief Executive Officer | 6 GEORGETOWN ROAD, COLTS NECK, NJ, United States, 07722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 6 GEORGETOWN ROAD, COLTS NECK, NJ, 07722, USA (Type of address: Chief Executive Officer) |
| 2022-12-20 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-30 | 2022-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-15 | 2023-04-01 | Address | 59 ENGLEWOOD AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process) |
| 1999-04-22 | 2022-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-04-22 | 2006-11-15 | Address | 451 SPENCER STREET, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000732 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 220720003157 | 2022-07-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 061115001141 | 2006-11-15 | CERTIFICATE OF CHANGE | 2006-11-15 |
| 990422000276 | 1999-04-22 | CERTIFICATE OF INCORPORATION | 1999-04-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
