| Name: | EXTENET SYSTEMS (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2008 (16 years ago) |
| Date of dissolution: | 01 Jan 2023 |
| Entity Number: | 3716398 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3030 WARRENVILLE RD, STE 340, LISLE, IL, United States, 60532 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICH COYLE | Chief Executive Officer | 3030 WARRENVILLE RD, STE 340, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-02-02 | 2023-02-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-02-02 | 2023-02-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-01-19 | 2023-02-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-01-12 | 2023-01-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-01-12 | 2023-01-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-01-06 | 2023-01-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-01-06 | 2023-01-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2022-10-28 | 2023-01-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2022-10-28 | 2022-10-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219000998 | 2022-12-16 | CERTIFICATE OF MERGER | 2023-01-01 |
| 220908002757 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060406 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 190904061672 | 2019-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160923006242 | 2016-09-23 | BIENNIAL STATEMENT | 2016-09-01 |
| 141009006505 | 2014-10-09 | BIENNIAL STATEMENT | 2014-09-01 |
| 120814003250 | 2012-08-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080904000346 | 2008-09-04 | CERTIFICATE OF INCORPORATION | 2008-09-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
