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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXTELL DEVELOPMENT COMPANY 401(K) PLAN 2023 133796649 2024-10-08 EXTELL DEVELOPMENT COMPANY 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5024993216
Plan sponsor’s address 805 3RD AVE, 7TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JULIE LONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing JULIE LONG
Valid signature Filed with authorized/valid electronic signature

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

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 2025-01-06 Address 805 3RD AVENUE / 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
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)
2007-06-07 2011-02-09 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-07 2011-02-09 Address EXTELL FINANCIAL SERVICES INC, 9410 BUNSEN PKWY STE 350, LOUISVILLE, KY, 40220, USA (Type of address: Principal Executive Office)
2007-06-07 2011-02-09 Address 805 3RD AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-03-10 2007-06-07 Address 9420 BUNSEN PKWY, SUITE 108, LOUISVILLE, KY, 40020, 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-22439 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22440 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006821 2017-03-01 BIENNIAL STATEMENT 2017-01-01
150305006202 2015-03-05 BIENNIAL STATEMENT 2015-01-01
130605006076 2013-06-05 BIENNIAL STATEMENT 2013-01-01
110209002983 2011-02-09 BIENNIAL STATEMENT 2011-01-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HSCEMD09P00067 2008-09-26 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_HSCEMD09P00067_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title SECURE PARKING FOR EIGHT GOVERNMENT VEHICLES
NAICS Code 812930: PARKING LOTS AND GARAGES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649
PO AWARD HSCECR09P00017 2008-09-26 2009-08-31 2009-08-31
Unique Award Key CONT_AWD_HSCECR09P00017_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title LEASING SEVEN (7) PARKING SPACES
NAICS Code 812930: PARKING LOTS AND GARAGES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649
PO AWARD HSCEOP07P00425 2008-04-14 2008-04-14 No data
Unique Award Key CONT_AWD_HSCEOP07P00425_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title RENTAL OF PARKING SPACES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AV, NEW YORK, 100227604
PO AWARD HSCECR08P00007 2007-12-06 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_HSCECR08P00007_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title CONTINUE LEASING SEVEN (7) PARKING SPACES TO PARK GOVERNMENT VEHICLES IN PROVIDENCE, RI . PERIOD COVERED: 10/01/07 TO 09/30/08 FY-07 DOC # HSCEOP07P00816. "SUBJECT TO FY-08 AVAILABILITYOF FUNDS (SAF)" POC: EDNA MCDONALD 617-565-1635
NAICS Code 531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649
PO AWARD HSCEOP07P00816 2009-05-17 2007-06-11 2007-06-11
Unique Award Key CONT_AWD_HSCEOP07P00816_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title DEOBLIGATE REMAINING FUNDS
NAICS Code 812930: PARKING LOTS AND GARAGES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5384357006 2020-04-05 0202 PPP 805 3RD AVE Fl 7, NEW YORK, NY, 10022-6142
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2066300
Loan Approval Amount (current) 2066300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10022-6142
Project Congressional District NY-12
Number of Employees 88
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2090579.02
Forgiveness Paid Date 2021-06-11
1781688503 2021-02-19 0202 PPS 805 3rd Ave Fl 7, New York, NY, 10022-7586
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1578800
Loan Approval Amount (current) 1578800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-7586
Project Congressional District NY-12
Number of Employees 97
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1590509.43
Forgiveness Paid Date 2021-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2052561 Intrastate Non-Hazmat 2019-02-04 108656 2019 1 1 Private(Property)
Legal Name EXTELL DEVELOPMENT COMPANY
DBA Name EXG 430W37 LLC
Physical Address 805 THIRD AVENUE, NEW YORK, NY, 10022, US
Mailing Address 805 THIRD AVENUE, NEW YORK, NY, 10022, US
Phone (212) 712-6110
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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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