PHASE MEDICAL, INC. (Entity# 01233601) is a corporation registered with California Secretary of State. The business incorporation date is December 6, 1983. The corporation status is Merged Out.
| Corporation Number | 01233601 |
| Corporation Name | PHASE MEDICAL, INC. |
| Incorporation Date | 1983-12-06 |
| Corporation Status | Merged Out |
| SO File Number | FH42039 |
| SO File Date | 2016-12-07 |
| Mailing Address |
1 Becton Drive Franklin Lakes NJ 07417 |
| CEO Name | ALBERTO MAS |
| CEO Address |
1 Becton Drive Franklin Lakes NJ 07417 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-04-24 | - MERG |
OUTGOING-MERGED INTO Q DE BECTON DICKINSON INFUSION THERAPY SYSTEMS INC. |
D1398051 | |
| 1994-06-17 | - MERG |
RESTATED + MERGED IN C1889096 BD ACQUISITION CORP. |
A0448154 | |
| 1991-07-01 | - Certificate of Amendment | A0405534 | ||
| 1990-05-11 | - Certificate of Amendment | A0387265 | ||
| 1989-04-14 | - MERG |
MERGED IN C1598813 INFUSION THERAPY, INC. |
A0368874 | |
| 1987-10-20 | - Certificate of Amendment | A0340142 |
| Street Address | 1 BECTON DRIVE |
| City | FRANKLIN LAKES |
| State | NJ |
| Zip Code | 07417 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Carefusion 2200, Inc. | 1 Becton Drive, Franklin Lakes, NJ 07417 | THOMAS POLEN | 2009-02-04 |
| Handylab, Inc. | 1 Becton Drive, Franklin Lakes, NJ 07417-1880 | JAMIE CONDIE | 2002-05-21 |
| Med-safe Systems, Inc. | 1 Becton Drive, Franklin Lakes, NJ 07417 | WILLIAM TOZZI | 1981-12-21 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Omega Biosystems Incorporated | 1 Becton Dr, Franklin Lakes, NJ 07417 | JOHN LEDEK | 2016-04-07 |
| Ed Fagan, Incorporated | 769 Susquehanna Ave, Franklin Lakes, NJ 07417 | EDWARD W FAGAN | 2016-01-26 |
| Global Transport Logistics, Inc. | 208 Harristown Road, Glen Rock, NJ 07417 | ANTHONY FRANK MATARAZZO | 2015-09-25 |
| Direct Computer Resources Inc. | 120 Birch Road, Franklin Lakes, NJ 07417 | JOSEPH BUONOMO | 2014-06-09 |
| Pl Risk Advisors Inc | 795 Franklin Avenue, Suite 206, Franklin Lakes, NJ 07417 | MIKE W SMITH | 2014-05-05 |
| Axis Management Group Holdings, Inc | 795 Franklin Avenue, Suite 210, Franklin Lakes, NJ 07417 | MIKE WILLIAM SMITH | 2009-09-22 |
| Third Chair Development, Inc. | 486 Bowers Lane, Franklin Lakes, NJ 07417 | KAY DU FERNANDEZ | 2009-04-22 |
| Medco Health Solutions, Inc. | 1000 Parsons Pond Drive, Franklin Lakes, NJ 07417 | DAVID QUELLER (PRESIDENT) | 2002-06-26 |
| Elyashkevich, Inc. | 275 Gregory Rd, Franklin Lakes, NJ 07417 | DIMITRY ELYASHKEVICH | 2002-01-31 |
| Tripath Imaging, Inc. Which Will Do Business In California As Tpi | 1 Becton Drive, Mc 110, Franklin Lakes, NJ 07417 | ALBERTO MAS | 2001-03-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | FRANKLIN LAKES |
| Zip Code | 07417 |
Please comment or provide details below to improve the information on PHASE MEDICAL, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.