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PHASE FIVE COMMUNICATIONS INC.

PHASE FIVE COMMUNICATIONS INC.

Company Details

Name:	PHASE FIVE COMMUNICATIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jun 1990 (35 years ago)
Date of dissolution:	26 Feb 2014
Entity Number:	1452609
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017
Address:	1740 BROADWAY SUITE 3, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LYNN O'CONNOR VOS	Chief Executive Officer	C/O WPP, 100 PARK AVENUE, 4TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
DAVIS & GILBERT LLP	DOS Process Agent	1740 BROADWAY SUITE 3, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2012-06-07	2012-06-08	Address	1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-09-29	2012-06-07	Address	ATTN: J. ARNOLD, 1740 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-02-16	2010-09-29	Address	10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2010-02-16	2012-06-08	Address	10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2002-06-13	2010-09-29	Address	114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
140226000544	2014-02-26	CERTIFICATE OF TERMINATION	2014-02-26
120608000262	2012-06-08	CERTIFICATE OF CHANGE	2012-06-08
120607006481	2012-06-07	BIENNIAL STATEMENT	2012-06-01
100929002529	2010-09-29	BIENNIAL STATEMENT	2010-06-01
100216000278	2010-02-16	CERTIFICATE OF CHANGE	2010-02-16

Date of last update: 15 Mar 2025

Sources: New York Secretary of State