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EXTREME REACH SERVICES GROUP, LLC

Headquarter

Company Details

Name: EXTREME REACH SERVICES GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Dec 2003 (21 years ago)
Date of dissolution: 31 Dec 2023
Entity Number: 2988904
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of EXTREME REACH SERVICES GROUP, LLC, ILLINOIS LLC_01242067 ILLINOIS

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2020-04-08 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-04-08 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-27 2020-04-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-04-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2016-05-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-05-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-12-30 2016-05-17 Address 111 W JACKSON BLVD STE 1525, CHICAGO, IL, 60604, USA (Type of address: Service of Process)
2010-02-17 2015-12-30 Address 541 N FAIRBANKS COURT, 28TH FL, CHICAGO, IL, 60611, USA (Type of address: Service of Process)
2007-12-28 2010-02-17 Address 541 N FAIRBANKS COURT, CHICAGO, IL, 60611, USA (Type of address: Service of Process)
2006-01-03 2007-12-28 Address 541 N FAIRBANKS COURT, CHICAGO, IL, 60611, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222001074 2023-12-22 CERTIFICATE OF MERGER 2023-12-31
231212000030 2023-12-12 BIENNIAL STATEMENT 2023-12-01
211206001461 2021-12-06 BIENNIAL STATEMENT 2021-12-06
210121060076 2021-01-21 BIENNIAL STATEMENT 2019-12-01
200408000111 2020-04-08 CERTIFICATE OF CHANGE 2020-04-08
SR-112419 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112420 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801006669 2018-08-01 BIENNIAL STATEMENT 2017-12-01
160517000429 2016-05-17 CERTIFICATE OF CHANGE 2016-05-17
151230002037 2015-12-30 BIENNIAL STATEMENT 2015-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State