Phase II Systems Overview

Phase II Systems filed as a Articles of Incorporation in the State of California on Monday, December 14, 1992 and is approximately thirty-four years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Phase II Systems

Name
Daniel C. Johnson 1
President
Director
NonDir
NonPres
Marshall C. Johnson 3
Chairman
Director
NonDir
Director
Tod D. Hammeras 5
CFO
Director
NonDir
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
Stephen K. Hammeras 1
Director
Raymond E. Hammeras 5
NonDir
Director
Director
Vice
Dolores C. Johnson 1
NonDir
Director
Kevin J. Murphy 1
Chief Operating Officer

Corporate Filings for Phase II Systems

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13744606
Date Filed: Tuesday, March 6, 2001
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01848367
Date Filed: Monday, December 14, 1992
Registered Agent Tod D. Hammeras

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: C18393-2003
Date Filed: Wednesday, July 30, 2003
Registered Agent Maupin, Cox & Legoy, A Professional Corporation

Corporate Notes

Source Date Type Note
3/6/2001 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
7/30/2003 Foreign Qualification
8/21/2003 Initial List
12/31/2003 Public Information Report (PIR)
7/16/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/9/2005 Annual List
12/31/2005 Public Information Report (PIR)
6/9/2006 Registered Agent Address Change
6/9/2006 Registered Agent Name Change
8/8/2006 Annual List
12/31/2006 Public Information Report (PIR)
6/28/2007 Annual List
12/31/2007 Public Information Report (PIR)
7/14/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/19/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
5/13/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/20/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
7/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/25/2013 Annual List
12/31/2013 Public Information Report (PIR)
6/26/2014 Annual List
8/15/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
6/30/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/12/2016 Annual List
10/14/2016 Registered Agent Change
12/31/2016 Public Information Report (PIR)
7/12/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/22/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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