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TL EXTENSION INC.

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Company Details

Name: TL EXTENSION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2007 (18 years ago)
Entity Number: 3478294
ZIP code: 17350
County: Nassau
Place of Formation: New York
Address: 41 LINCOLN STREET, NEW OXFORD, PA, United States, 17350
Principal Address: 41 LINCOLN STREET, NEW OXFOD, PA, United States, 17350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIROSLAW HRYCAK Chief Executive Officer 41 LINCOLN STREET, NEW OXFORD, PA, United States, 17350

DOS Process Agent

Name Role Address
TRACKEDLIFTS INC. DOS Process Agent 41 LINCOLN STREET, NEW OXFORD, PA, United States, 17350

History

Start date End date Type Value
2021-02-03 2021-10-23 Address 41 LINCOLN STREET, NEW OXFORD, PA, 17350, USA (Type of address: Service of Process)
2019-02-06 2021-10-23 Address 41 LINCOLN STREET, NEW OXFORD, PA, 17350, USA (Type of address: Chief Executive Officer)
2019-02-06 2021-02-03 Address 41 LINCOLN STREET, NEW OXFORD, PA, 17350, USA (Type of address: Service of Process)
2015-02-11 2019-02-06 Address 183 RUPPERT ROAD, EAST BERLIN, PA, 17316, USA (Type of address: Principal Executive Office)
2015-02-11 2019-02-06 Address 183 RUPPERT ROAD, EAST BERLIN, PA, 17316, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211023000598 2021-10-22 CERTIFICATE OF AMENDMENT 2021-10-22
210203061228 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190206060199 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201006564 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150211006133 2015-02-11 BIENNIAL STATEMENT 2015-02-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State