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EXTENET SYSTEMS, INC.

Company Details

Name: EXTENET SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 2004 (20 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JIM HYDE Chief Executive Officer 3030 WARRENVILLE ROAD / #340, LISLE, IL, United States, 60532

DOS Process Agent

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

Permits

Number Date End date Type Address
M012022314A95 2023-08-01 2022-11-15 REPAIR ELECTRIC/COMMUNICATIONS - PROT 5 AVENUE, MANHATTAN, FROM STREET EAST 22 STREET
M012022314A96 2023-08-01 2022-11-15 REPAIR ELECTRIC/COMMUNICATIONS - PROT 5 AVENUE, MANHATTAN, FROM STREET EAST 21 STREET TO 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
M012022342A38 2022-12-08 2022-12-22 CONDUIT CONSTRUCTION AND FRANCHISE-PROT HORATIO STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET WASHINGTON STREET
M012022342A37 2022-12-08 2022-12-31 CONDUIT CONSTRUCTION AND FRANCHISE-PROT WEST 145 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET BROADWAY
M012022342A39 2022-12-08 2022-12-22 CONDUIT CONSTRUCTION AND FRANCHISE-PROT GREENWICH STREET, MANHATTAN, FROM STREET HORATIO STREET
X012022339A49 2022-12-05 2022-12-31 OPEN SIDEWALK TO INSTALL FOUNDATION EAST 146 STREET, BRONX, FROM STREET BROOK AVENUE TO STREET WILLIS AVENUE
M012022335A57 2022-12-01 2022-12-31 OPEN PROTECTED SIDEWALK FOR FOUNDATION WEST 102 STREET, MANHATTAN, FROM STREET AMSTERDAM AVENUE TO STREET DEAD END

History

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)
2006-08-29 2008-08-07 Address 1901 S MEYERS RD, STE 190, OAKBROOK TERRACE, IL, 60101, 5238, USA (Type of address: Principal Executive Office)
2006-08-29 2008-08-07 Address 1901 S MEYERS RD, STE 190, OAKBROOK TERRACE, IL, 60181, 5238, USA (Type of address: Chief Executive Officer)
2004-08-12 2010-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-12 2022-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
120817006098 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100909002087 2010-09-09 BIENNIAL STATEMENT 2010-08-01
080807002874 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060829002358 2006-08-29 BIENNIAL STATEMENT 2006-08-01
060809000641 2006-08-09 CERTIFICATE OF AMENDMENT 2006-08-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-23 No data QUEENS BOULEVARD, FROM STREET 66 STREET TO STREET LAUREL HILL BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation Flag surrounding Handhole near SW corner remains in good conditIon.
2024-12-20 No data NORTHERN BOULEVARD, FROM STREET 172 STREET TO STREET UTOPIA PARKWAY No data Street Construction Inspections: Post-Audit Department of Transportation Permit expired inspection done on recent permit Q012023186E17
2024-12-11 No data EAST 42 STREET, FROM STREET PARK AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation CAR passed due to the permittee Color Code Marker found place next to their Hardware on Restoration.
2024-11-27 No data GRAHAM AVENUE, FROM STREET GRAND STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation pass out
2024-11-23 No data CROOKE AVENUE, FROM STREET ST PAULS PLACE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Newly completed tangent ramps within the NE3 corner quadrant are Ada compliant. Re- Measured and collected in prism on 11/23/24.
2024-11-21 No data GRAHAM AVENUE, FROM STREET GRAND STREET No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Condition remains the same. Permittee failed to correct excessive landing slopes in the NE3 corner. M&C in Prism on 3/30/23.
2024-11-21 No data BOERUM STREET, FROM STREET GRAHAM AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Condition remains. Permittee failed to correct excessive landing slopes in the SW1 corner.
2024-11-17 No data LINDEN BOULEVARD, FROM STREET DREW STREET TO STREET RUBY STREET No data Street Construction Inspections: Post-Audit Department of Transportation Hardware installed on sidewalk in compliance located at parking lot
2024-11-14 No data ELDERT LANE, FROM STREET BLAKE AVENUE TO STREET DUMONT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Swk flags sealed and in compliance
2024-11-13 No data 54 AVENUE, FROM STREET 2 STREET TO STREET 5 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk was resurfaced by building operation.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State