| Name: | EXXTRA IMAGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2002 (23 years ago) |
| Entity Number: | 2753570 |
| ZIP code: | 95610 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 7920 ALTA SUNRISE DR, #250, CITRUS HEIGHTS, CA, United States, 95610 |
| Principal Address: | 2800 DAUPHIN ST, STE 100, MOBILE, AL, United States, 36606 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROSS, JR. | Chief Executive Officer | 2800 DAUPHIN ST, STE 100, MOBILE, AL, United States, 36606 |
| Name | Role | Address |
|---|---|---|
| EXXTRA CORPORATION | DOS Process Agent | 7920 ALTA SUNRISE DR, #250, CITRUS HEIGHTS, CA, United States, 95610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-12 | 2008-05-06 | Address | 7920 ALTA SUNRISE DR, #250, CITRUS HEIGHTS, CA, 95610, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2008-05-06 | Address | WAYNE WASULKO, 7920 ALTA SUNRISE DR., #250, CITRUS HEIGHTS, CA, 95610, USA (Type of address: Principal Executive Office) |
| 2002-04-10 | 2004-08-12 | Address | 7290 ALTA SUNRISE DRIVE #250, CITRUS HEIGHTS, CA, 95610, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507006735 | 2014-05-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002460 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100616002332 | 2010-06-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002505 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 040812002667 | 2004-08-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410000753 | 2002-04-10 | APPLICATION OF AUTHORITY | 2002-04-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
