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EXTOL GROUP INC.

Company Details

Name: EXTOL GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2007 (17 years ago)
Entity Number: 3588030
ZIP code: 27519
County: Nassau
Place of Formation: New York
Address: 7151 OKELLY CHAPEL RD, SUITE 141, CARY, NC, United States, 27519
Principal Address: 7151 OKELLY CHAPEL RD, SUITE 141, MERRICK, NY, United States, 27519

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HAREESH SAI DOS Process Agent 7151 OKELLY CHAPEL RD, SUITE 141, CARY, NC, United States, 27519

Chief Executive Officer

Name Role Address
HAREESH SAI Chief Executive Officer 7151 OKELLY CHAPEL RD, SUITE 141, CARY, NC, United States, 27519

History

Start date End date Type Value
2014-12-30 2019-12-06 Address 985 MERRICK AVE, UNIT-B, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office)
2014-12-30 2019-12-06 Address 11010 LAKE GROVE BLVD, 100-120, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2014-01-27 2019-12-06 Address 1330 AVE OF THE AMERICAS, STE 23-A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-01-27 2014-12-30 Address 1330 AVE OF THE AMERICAS, STE 23-A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-01-27 2014-12-30 Address 1330 AVE OF THE AMERICAS, STE 23-A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-12-05 2014-01-27 Address 1209 E DAY YEL SPGS RD, STE 219, FAIRBORN, OH, 45324, USA (Type of address: Chief Executive Officer)
2011-12-05 2014-01-27 Address 1209 E DAY YEL SPGS RD, STE 219, FAIRBORN, OH, 45324, USA (Type of address: Service of Process)
2009-11-13 2011-12-05 Address 985 MERRICK AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer)
2009-11-13 2014-01-27 Address 28 ORCHID RD, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
2007-11-01 2011-12-05 Address KRISHNA A MADDIPATLA, 28 ORCHID RD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191206060629 2019-12-06 BIENNIAL STATEMENT 2019-11-01
141230002007 2014-12-30 AMENDMENT TO BIENNIAL STATEMENT 2013-11-01
141230002094 2014-12-30 AMENDMENT TO BIENNIAL STATEMENT 2013-11-01
140127002092 2014-01-27 BIENNIAL STATEMENT 2013-11-01
111205002128 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091113002724 2009-11-13 BIENNIAL STATEMENT 2009-11-01
071101000348 2007-11-01 CERTIFICATE OF INCORPORATION 2007-11-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State