| Name: | PHASE I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1985 (39 years ago) |
| Entity Number: | 1010692 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 846 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RODERICK M MORRISON | DOS Process Agent | 846 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RODERICK M MORRISON | Chief Executive Officer | 846 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-21 | 2001-12-24 | Name | C2 CREATIVE, INC. |
| 1990-07-05 | 1999-07-21 | Name | MORRISON MERENSTEIN INC. |
| 1990-07-05 | 1993-05-19 | Address | ATT:RODERICK M. MORRISON, 846 7TH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-07-10 | 1990-07-05 | Name | MORRISON MEDIA INC. |
| 1985-07-10 | 1990-07-05 | Address | 115 WEST 31ST ST., FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011224000217 | 2001-12-24 | CERTIFICATE OF AMENDMENT | 2001-12-24 |
| 990721000506 | 1999-07-21 | CERTIFICATE OF AMENDMENT | 1999-07-21 |
| 990513000227 | 1999-05-13 | CERTIFICATE OF MERGER | 1999-05-13 |
| 970710002148 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 930927002289 | 1993-09-27 | BIENNIAL STATEMENT | 1993-07-01 |
| 930519002989 | 1993-05-19 | BIENNIAL STATEMENT | 1992-07-01 |
| C159485-3 | 1990-07-05 | CERTIFICATE OF AMENDMENT | 1990-07-05 |
| B245828-4 | 1985-07-10 | CERTIFICATE OF INCORPORATION | 1985-07-10 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
