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  5. EXTELL DEVELOPMENT COMPANY

EXTELL DEVELOPMENT COMPANY

Company Details

Name: EXTELL DEVELOPMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1995 (30 years ago)
Entity Number: 1881225
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: EXTELL FINANCIAL SERVICES INC, 9911 SHELBYVILLE RD, SUITE 200, LOUISVILLE, KY, United States, 40223
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY BARNETT Chief Executive Officer 805 3RD AVENUE / 7TH FL, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
133796649
Plan Year:
2023
Number Of Participants:
125
Sponsors Telephone Number:
5024993216
File:
View File

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 805 3RD AVENUE / 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-02-09 2015-03-05 Address EXTELL FINANCIAL SERVICES INC, 9410 BUNSEN PKWY / SUITE 350, LOUISVILLE, KY, 40220, USA (Type of address: Principal Executive Office)
2011-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106003278 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230104000299 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210107060458 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190329060383 2019-03-29 BIENNIAL STATEMENT 2019-01-01
SR-22440 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCEOP07P00816
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2009-05-17
Description:
DEOBLIGATE REMAINING FUNDS
Naics Code:
812930: PARKING LOTS AND GARAGES
Product Or Service Code:
X224: LEASE-RENT OF PARKING FACILITIES
Procurement Instrument Identifier:
HSCEMD09P00067
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2008-09-26
Description:
SECURE PARKING FOR EIGHT GOVERNMENT VEHICLES
Naics Code:
812930: PARKING LOTS AND GARAGES
Product Or Service Code:
X224: LEASE-RENT OF PARKING FACILITIES
Procurement Instrument Identifier:
HSCECR09P00017
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2008-09-26
Description:
LEASING SEVEN (7) PARKING SPACES
Naics Code:
812930: PARKING LOTS AND GARAGES
Product Or Service Code:
X224: LEASE-RENT OF PARKING FACILITIES

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1578800.00
Total Face Value Of Loan:
1578800.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2066300.00
Total Face Value Of Loan:
2066300.00

Trademarks Section

Serial Number:
90900026
Mark:
MANHATTAN TORCH
Status:
FIFTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANHATTAN TORCH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Entertainment services, namely, providing observation decks for sightseeing
International Classes:
041 - Primary Class
Class Status:
Active
For:
Hotel services
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
90900022
Mark:
NEW YORK TORCH
Status:
FIFTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NEW YORK TORCH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Entertainment services, namely, providing observation decks for sightseeing
International Classes:
041 - Primary Class
Class Status:
Active
For:
Hotel services
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
90900013
Mark:
THE TORCH OF NEW YORK
Status:
FIFTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE TORCH OF NEW YORK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Entertainment services, namely, providing observation decks for sightseeing
International Classes:
041 - Primary Class
Class Status:
Active
For:
Hotel services
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
90900019
Mark:
THE TORCH
Status:
FIFTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE TORCH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Entertainment services, namely, providing observation decks for sightseeing
International Classes:
041 - Primary Class
Class Status:
Active
For:
Hotel services
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
90629619
Mark:
HUDSON PIERS
Status:
FIFTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-04-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
HUDSON PIERS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing exercise facilities for residential real estate and other residential property residents; providing on-site exercise facilities in residential properties and communal living areas; entertainment services in the nature of organizing, arranging and hosting social entertainment events, and pr...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Real estate services, namely, property management services for condominium associations, homeowner associations and apartment buildings; real estate management services, namely, property owners' association services in the nature of managing common grounds and amenities
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing amenities in the nature of concierge services for others comprising making requested personal arrangements and reservations, running errands, all rendered for residential real estate and other residential property residents; providing on-site concierge services for others comprising making...
International Classes:
045 - Primary Class
Class Status:
Active
For:
Providing facilities for social meetings and events; provision of conference, exhibition, and meeting facilities for residential real estate and other residential property residents; provision of conference, exhibition, and meeting facilities located at a multifamily residential property
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2066300
Current Approval Amount:
2066300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2090579.02
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1578800
Current Approval Amount:
1578800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1590509.43

Motor Carrier Census

DBA Name:
EXG 430W37 LLC
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(212) 712-6110
Add Date:
2010-07-06
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2019-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NISBETT
Party Role:
Plaintiff
Party Name:
EXTELL DEVELOPMENT COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NISBETT
Party Role:
Plaintiff
Party Name:
EXTELL DEVELOPMENT COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-11-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
LIBERTY MUTUAL FIRE INS,
Party Role:
Plaintiff
Party Name:
EXTELL DEVELOPMENT COMPANY
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

GARY BARNETT

20/PRINCE REALTY CORP. SPE EXTELL TSP, INC. BELNORD REALTY CORP. SLGC HOLDINGS INC. EXEX DIAMONDS, INC. EXTELL 42 MANAGER CORP. 1567 BROADWAY, INC. EXTELL MANAGEMENT CORP. EXTELL DEVELOPMENT COMPANY MO ASPECT TELECOMMUNICATIONS CORPORATION

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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