| Entity Name: | PHASE II SYSTEMS INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Aug 2014 (Companies founded in August 2014) |
| Business ALEI: | 1153099 |
| Annual report due: | 25 Aug 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States |
| Mailing address: | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, United States, 92660 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Kent Hammeras | Director | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States |
| TOD D. HAMMERAS | Director | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States |
| DANIEL C. JOHNSON | Director | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States | 260 FRANKLIN STREET 2ND FLOOR, BOSTON, MA, 02110, United States |
| Marshall C. Johnson | Director | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TOD D. HAMMERAS | Officer | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States |
| DANIEL C. JOHNSON | Officer | 4350 VON KARMAN AVE STE 100, NEWPORT BEACH, CA, 92660, United States | 260 FRANKLIN STREET 2ND FLOOR, BOSTON, MA, 02110, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012365726 | 2024-07-29 | No data | Annual Report | Annual Report | No data |
| BF-0011193070 | 2023-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0010267384 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462768 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009807766 | 2021-08-12 | No data | Annual Report | Annual Report | No data |
| 0006959929 | 2020-08-11 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006597634 | 2019-07-16 | No data | Annual Report | Annual Report | 2019 |
| 0006221508 | 2018-07-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
