| Name: | EXTENDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 07 Aug 2019 |
| Entity Number: | 4134499 |
| ZIP code: | 60602 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Principal Address: | 15 AVENUE EMILE BAUDOT, STE. 5750, MASSY, France |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES - ATTN: ABBY RIEGLER | DOS Process Agent | 70 W. MADISON ST., STE 5750, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE DUBOIS | Chief Executive Officer | 15 AVENUE EMILE BAUDOT, MASSY, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-12 | 2019-08-07 | Address | 70 W. MADISON ST., STE. 5750, SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2013-08-05 | 2015-08-12 | Address | BATIMENT ERABLE,, 86 RUE DE PARIS, ORSAY, 91400, FRA (Type of address: Chief Executive Officer) |
| 2013-08-05 | 2015-08-12 | Address | 70 WEST MADISON ST., STE. 5750, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office) |
| 2011-08-24 | 2015-08-12 | Address | 70 W. MADISON ST., STE. 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807000755 | 2019-08-07 | SURRENDER OF AUTHORITY | 2019-08-07 |
| 150812006201 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006764 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824000717 | 2011-08-24 | APPLICATION OF AUTHORITY | 2011-08-24 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
