| Name: | THREE PHASE COMPUTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2005 (20 years ago) |
| Entity Number: | 3176307 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPHINE ALTZMAN | Chief Executive Officer | 890 QUEEN ANNE ROAD, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 890 QUEEN ANNE ROAD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-31 | 2025-03-11 | Address | 890 QUEEN ANNE ROAD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 890 QUEEN ANNE ROAD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-03-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311002347 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 230331000307 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 220928023702 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928017805 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210407060541 | 2021-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
