Phase One United States, Inc.

Texas
Registered In
11/16/2004
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Phase One United States, Inc. at 200 Broadhollow Rd STE 312, Melville, Ny 11747 lists Ziv Argov and Anja Christensen of Melville, NY as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Brian Horen Registered Agent
3108 LUMINSO LN E, ROUND ROCK, TX 78681
Ziv Argov President
200 BROADHOLLOW RD STE 312, MELVILLE, NY 11747
Anja Christensen Secretary
200 BROADHOLLOW RD STE 312, MELVILLE, NY 11747
Kenneth Heiden TREASURER
200 BROADHOLLOW RD STE 312, MELVILLE, NY 11747

Map & Locations

200 BROADHOLLOW RD STE 312, MELVILLE, NY 11747 View Map

Financials

Financial Information for Phase One United States, Inc.

Form 5500

PHASE ONE UNITED STATES, INC.

200 Broadhollow Rd STE 312, Melville, Ny 11747 (631) 697-4324 EIN:11-3252221 Plan Admin:Shirley Horner
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NamePHASE ONE UNITED STATES, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY23 / 23 Assets BOY/EOY$359,962 / $308,413 2022 PHASE ONE UNITED STATES, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 23 / 23 $359,962 / $308,413
2021 Plan NamePHASE ONE UNITED STATES, INC 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY23 / 23 Assets BOY/EOY$298,627 / $359,962 2021 PHASE ONE UNITED STATES, INC 401K PROFIT SHARING PLAN & TRUST - Plan #001 23 / 23 $298,627 / $359,962
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:200 Broadhollow Rd Ste 312 Melville, NY
Phase One United States Inc. Registered in California
Melville, NY View Report
Phase One United States Inc. Registered in Colorado
Broomfield, CO (1 more) View Report
Related Business Names:
Phase One United States Inc. Registered in New York
Broomfield, CO View Report
Address Match:200 Broadhollow Rd Melville, NY
Aga Enterprises Ltd. Inc. Registered in Florida
Melville, NY View Report
Asap Insurance Brokerage Inc. Registered in Virginia
Melville, NY View Report
Lion Search Group, LLC Registered in Virginia
Melville, NY Virginia Beach, VA View Report
Tumeric Healing Enterprises, Inc. Registered in Colorado
Arvada, CO Melville, NY View Report
Melville, NY Montgomery, AL View Report
Melville, NY View Report
Nuvei Technologies Inc. Registered in Texas
Melville, NY Plano, TX View Report
Central Mortgage Bancorp, Inc. Registered in Florida
Melville, NY View Report
Datastar Technology Group, Inc. Registered in Massachusetts
Melville, NY View Report
Eagle Credit Services, Inc. Registered in Florida
Melville, NY View Report
Nhc Development Corp. Registered in Florida
Melville, NY View Report
Northwest Credit Corporation Registered in Massachusetts
Boston, MA Melville, NY View Report
Burr Enterprises, LTD. Registered in Connecticut
Hartford, CT Melville, NY View Report
Central Mortgage Bancorp, Inc. Registered in Connecticut
East Hartford, CT Melville, NY View Report
Sattler North America Corp. Registered in California
Melville, NY View Report
West Coast Global Data Services, Inc. Registered in California
Melville, NY View Report
Asap Insurance Brokerage Inc Registered in Colorado
Melville, NY View Report
Ozvision Global, Inc. Registered in Texas
Melville, NY View Report

Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • U.S. Department of Labor
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