| Name: | EXTREME A/V/S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2010 (14 years ago) |
| Entity Number: | 3977725 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 9 ONEIDA AVE, SOUTH SETAUKET, NY, United States, 11720 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS MASTRIANNI | Chief Executive Officer | 9 ONEIDA AVE, SOUTH SETAUKET, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 9 ONEIDA AVE, SOUTH SETAUKET, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-06-30 | 2024-07-01 | Address | 9 ONEIDA AVE, SOUTH SETAUKET, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2017-06-30 | Address | 373 NESCONSET HWY, STE 193, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2012-11-05 | 2017-06-30 | Address | 373 NESCONSET HWY, STE 193, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2010-07-27 | 2024-07-01 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2010-07-27 | 2020-07-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-07-27 | 2024-07-01 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033144 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220719001392 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061800 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703006947 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 170630006249 | 2017-06-30 | BIENNIAL STATEMENT | 2016-07-01 |
| 121105002011 | 2012-11-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727000896 | 2010-07-27 | CERTIFICATE OF INCORPORATION | 2010-07-27 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
