Phase One Equities, Inc.

Active Santa Fe, NM

Phase One Equities, Inc. Overview

Phase One Equities, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 13, 1995 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Phase One Equities, Inc.

Name
Ernest A. Romero 1
President
Director
David Gurule
Treasurer
Director
Secretary
John J. Grab
Director
Vice President

Other Companies for Phase One Equities, Inc.

Phase One Equities, Inc. is listed as an officer of another company.
Name Status
4506 IV, LLC
Inactive

Corporate Filings for Phase One Equities, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 10366706
Date Filed: Monday, February 13, 1995
Registered Agent Dale Parsons %Hagen & Parsons PC

Corporate Notes

Source Date Type Note
2/13/1995 Application For Certificate Of Authority
2/21/1995 Assumed Name Certificate
2/19/1997 Tax Forfeiture
4/24/1998 Application For Reinstatement
12/17/1998 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
5/23/2006 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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