| Name: | EXTREMA ELECTRONICS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2011 (14 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4041807 |
| ZIP code: | 10013 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 185 CANAL STREET, #404, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXTREMA ELECTRONICS INTERNATIONAL INC. | DOS Process Agent | 185 CANAL STREET, #404, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JIAN FENG YOU | Chief Executive Officer | 185 CANAL STREET, #404, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-22 | 2015-01-26 | Address | 7013 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2015-01-26 | Address | 7013 18TH AVE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2011-01-12 | 2015-01-26 | Address | 7013 18TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2190034 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 150126006385 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006744 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112000697 | 2011-01-12 | CERTIFICATE OF INCORPORATION | 2011-01-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
