4801 EXCUTIVE PARK CT STE 100, JACKSONVILLE, 32216, FL
PHASE II SYSTEMS INCORPORATED
4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA
Subject PHASE II SYSTEMS INCORPORATED is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1153099 and its seat is at 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA. The company was established on 25th August 2014 and its actual status is Active.
| Entity Name | PHASE II SYSTEMS INCORPORATED |
|---|---|
| Entity Number | 1153099 |
| Status | Active |
|---|---|
| Incorporation Date | 25th August 2014 |
| Business Address | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA |
| Mailing Address | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA |
| Citizenship/State Inc | Foreign/CA |
| Legal form | Stock |
| Name in State of INC | PHASE II SYSTEMS INCORPORATED |
The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are DANIEL C. JOHNSON, who’s seat is at 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA, TOD D. HAMMERAS, who’s seat is at 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA, DOLORES C. JOHNSON, who’s seat is at 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA, MARSHALL C. JOHNSON, who’s seat is at 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA, RAYMOND E. HAMMERAS, who’s seat is at 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST, HARTFORD, CT, 06120-1537.
DANIEL C. JOHNSON
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA |
| Business Address | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA |
TOD D. HAMMERAS
| Role | Principal |
|---|---|
| Title | CFO/ SECRETARY/DIRECTOR |
| Residence Address | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA |
| Business Address | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, 92660, CA |
DOLORES C. JOHNSON
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA |
| Business Address | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA |
MARSHALL C. JOHNSON
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA |
| Business Address | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA |
RAYMOND E. HAMMERAS
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA |
| Business Address | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON ST, HARTFORD, CT, 06120-1537 |
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