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PHASE TWO INTERNATIONAL

Company Details

Name: PHASE TWO INTERNATIONAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 2010 (14 years ago)
Entity Number: 3954365
County: New York
Date of dissolution: 27 Jul 2016
Place of Formation: Delaware
Foreign Legal Name: PHASE TWO INC.
Fictitious Name: PHASE TWO INTERNATIONAL
Address: 38 CLIFTON AVENUE, YONKERS, NY, United States, 10705
Address ZIP Code: 10705
Principal Address: 489 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 CLIFTON AVENUE, YONKERS, NY, United States, 10705

Chief Executive Officer

Name Role Address
MICHAEL BILLETT Chief Executive Officer PHASE TWO INC, 489 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-05-23 2016-07-27 Address 489 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-05-26 2012-05-23 Address 489 5TH AVENUE 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160727000390 2016-07-27 SURRENDER OF AUTHORITY 2016-07-27
120523006123 2012-05-23 BIENNIAL STATEMENT 2012-05-01
100526000113 2010-05-26 APPLICATION OF AUTHORITY 2010-05-26

Date of last update: 08 Nov 2024

Sources: New York Secretary of State