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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EXTREME REACH SERVICES GROUP, LLC, ILLINOIS | LLC_01242067 | ILLINOIS |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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