| Name: | EXTENSION 219 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2010 (15 years ago) |
| Entity Number: | 3951628 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 165 NE 98TH STREET, MIAMI SHORES, FL, United States, 33138 |
| Address: | 275 madison avenue, 8th floor, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O reiss+colleagues p.c. | DOS Process Agent | 275 madison avenue, 8th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NICOLE SCHECHTER DARNELL | Chief Executive Officer | 165 NE 98TH STREET, MIAMI SHORES, FL, United States, 33138 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 165 NE 98TH STREET, MIAMI SHORES, FL, 33138, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 165 NE 98TH STREET, MIAMI SHORES, FL, 33138, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-26 | Address | 165 NE 98TH STREET, MIAMI SHORES, FL, 33138, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-26 | Address | 265 state street, ph-2, brooklyn, NY, 11201, USA (Type of address: Service of Process) |
| 2024-11-04 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-01 | 2024-11-04 | Address | 165 NE 98TH STREET, MIAMI SHORES, FL, 33138, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-11-04 | Address | 420 LEXINGTON AVENUE, SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2019-07-02 | 2020-05-01 | Address | 420 LEXINGTON AVE SUITE 2818, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2018-05-07 | 2020-05-01 | Address | 574 NE 102ND STREET, MIAMI SHORES, FL, 33138, USA (Type of address: Principal Executive Office) |
| 2018-05-07 | 2020-05-01 | Address | 574 NE 102ND STREET, MIAMI SHORES, FL, 33138, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126000414 | 2024-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-06 |
| 241104001554 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 220531000641 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060650 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 190702000202 | 2019-07-02 | CERTIFICATE OF CHANGE | 2019-07-02 |
| 180507006453 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512007388 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 141204000654 | 2014-12-04 | CERTIFICATE OF CHANGE | 2014-12-04 |
| 140509006740 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507002496 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
