| Name: | PHASE ONE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2005 (20 years ago) |
| Entity Number: | 3173530 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2970 MERRICK RD, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD BERGER | DOS Process Agent | 2970 MERRICK RD, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| FRANK TURCHI | Chief Executive Officer | 2970 MERRICK RD, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2011-03-22 | Address | 3337 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2011-03-22 | Address | 3337 PARK AVE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2005-03-07 | 2011-03-22 | Address | 3337 PARK AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110322003129 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002240 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003213 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050307000921 | 2005-03-07 | CERTIFICATE OF INCORPORATION | 2005-03-07 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
