| 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 |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 890 QUEEN ANNE ROAD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-03-31 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2023-03-31 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-07 | 2022-09-28 | Address | 90 STATE ST, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-07 | 2023-03-31 | Address | 890 QUEEN ANNE ROAD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2021-04-07 | Address | 35 EDGEWOOD ROAD, LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2013-07-19 | 2021-04-07 | Address | 90 STATE ST, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-07-19 | 2022-09-28 | Address | 90 STATE ST, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-03-21 | 2015-03-02 | Address | 2745 STRICKLAND AVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2015-03-02 | Address | 2745 STRICKLAND AVE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 170404006346 | 2017-04-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007863 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130719000166 | 2013-07-19 | CERTIFICATE OF CHANGE | 2013-07-19 |
| 130308006715 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003027 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002614 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
