| Name: | EXTENSION 765 LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2004 (21 years ago) |
| Entity Number: | 3110220 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E 42ND ST, 31ST FL, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELL AND COMPANY CPAS PC | DOS Process Agent | 122 E 42ND ST, 31ST FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| STEVEN SODERBERGH | Chief Executive Officer | 122 E 42ND ST, 31ST FL, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-10 | 2025-05-10 | Address | 122 E 42ND ST, 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2008-09-24 | 2025-05-10 | Address | 122 E 42ND ST, 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2008-09-24 | 2025-05-10 | Address | 122 E 42ND ST, 31ST FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2006-10-06 | 2008-09-24 | Address | 535 FIFTH AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-10-06 | 2008-09-24 | Address | 535 FIFTH AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250510000148 | 2025-05-10 | BIENNIAL STATEMENT | 2025-05-10 |
| 221118002440 | 2022-11-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 181002006574 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161014006126 | 2016-10-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006639 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
