| Name: | EXTENSIS III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2005 (19 years ago) |
| Entity Number: | 3297389 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| EXTENSIS III, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BLAKE MORRIS | Chief Executive Officer | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-14 | 2023-12-01 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2005-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201040918 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001861 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061881 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-42954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204006994 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 161114002003 | 2016-11-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 051227000226 | 2005-12-27 | APPLICATION OF AUTHORITY | 2005-12-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
