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EXTANT CORPORATION

Company Details

Name: EXTANT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1990 (35 years ago)
Date of dissolution: 29 Sep 1993
Entity Number: 1411442
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1990-01-03 1990-08-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-01-03 1990-08-08 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-960574 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
900808000493 1990-08-08 CERTIFICATE OF CHANGE 1990-08-08
C146027-2 1990-05-29 CERTIFICATE OF AMENDMENT 1990-05-29
C092618-4 1990-01-03 CERTIFICATE OF INCORPORATION 1990-01-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State