EXTENET SYSTEMS, INC.
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| Name: | EXTENET SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 04 Jan 2022 |
| Entity Number: | 3089870 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3030 WARRENVILLE ROAD / #340, LISLE, IL, United States, 60532 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JIM HYDE | Chief Executive Officer | 3030 WARRENVILLE ROAD / #340, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| M012022314A96 | 2023-08-01 | 2022-11-15 | REPAIR ELECTRIC/COMMUNICATIONS - PROT | 5 AVENUE, MANHATTAN, FROM STREET EAST 21 STREET TO STREET EAST 22 STREET |
| M012022314A95 | 2023-08-01 | 2022-11-15 | REPAIR ELECTRIC/COMMUNICATIONS - PROT | 5 AVENUE, MANHATTAN, FROM STREET EAST 22 STREET |
| M012022348A58 | 2022-12-14 | 2022-12-31 | CONDUIT CONSTRUCTION AND FRANCHISE | EAST 122 STREET, MANHATTAN, FROM STREET 2 AVENUE TO STREET 3 AVENUE |
| M012022348A59 | 2022-12-14 | 2022-12-31 | CONDUIT CONSTRUCTION AND FRANCHISE-PROT | 2 AVENUE, MANHATTAN, FROM STREET EAST 122 STREET |
| B042022347A21 | 2022-12-13 | 2023-01-02 | PED RAMP MODIFY/INSTALL GENERAL CONTRACTOR | PIERREPONT STREET, BROOKLYN, FROM STREET WILLOW STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-17 | 2022-01-04 | Address | 3030 WARRENVILLE ROAD / #340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2022-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-09-09 | 2020-08-17 | Address | 3030 WARRENVILLE ROAD / #340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2008-08-07 | 2010-09-09 | Address | 3030 WARRENVILLE ROAD, #340, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 2008-08-07 | 2010-09-09 | Address | 3030 WARRENVILLE ROAD, #340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220104000064 | 2022-01-03 | CERTIFICATE OF TERMINATION | 2022-01-03 |
| 200817060347 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006175 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160923006247 | 2016-09-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 140829006286 | 2014-08-29 | BIENNIAL STATEMENT | 2014-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State