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EXTREM-9 INSTALLATION CORP.

Company Details

Name: EXTREM-9 INSTALLATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 2004 (20 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3101444
ZIP code: 11582
County: Queens
Place of Formation: New York
Address: PO BOX 85, VALLEY STREAM, NY, United States, 11582
Principal Address: US 1 SECURITY, PO BOX 85, VALLEY STREAM, NY, United States, 11582

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 85, VALLEY STREAM, NY, United States, 11582

Chief Executive Officer

Name Role Address
ROGER DELAPENHA Chief Executive Officer PO BOX 85, VALLEY STREAM, NY, United States, 11582

History

Start date End date Type Value
2006-08-14 2007-02-13 Address 160-04 MERRICK BLVD, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2006-08-14 2007-02-13 Address 160-04 MERRICK BLVD, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2004-09-14 2006-08-14 Address 89-05 PONTIAC STREET, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1961287 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
070213002278 2007-02-13 AMENDMENT TO BIENNIAL STATEMENT 2006-09-01
060814002597 2006-08-14 BIENNIAL STATEMENT 2006-09-01
040914000027 2004-09-14 CERTIFICATE OF INCORPORATION 2004-09-14

Date of last update: 01 Jan 2025

Sources: New York Secretary of State