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EXTREME REACH, INC.

Company Details

Name: EXTREME REACH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2012 (13 years ago)
Entity Number: 4204944
ZIP code: 12207
County: New York
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 3 Allied Dr, Suite 130, Dedham, MA, United States, 02026

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
LOUISA WONG Chief Executive Officer 3 ALLIED DR, SUITE 130, DEDHAM, MA, United States, 02026

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 3 ALLIED DR, SUITE 130, DEDHAM, MA, 02026, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-27 Address 75 SECOND AVE, SUITE 720, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-02-27 Address 3 ALLIED DR, SUITE 130, DEDHAM, MA, 02026, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-02-27 Address 75 SECOND AVE, SUITE 720, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address 75 SECOND AVE, SUITE 720, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-22 2024-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-22 2024-02-27 Address 1 new hampshire ave., #350, pease international tradeport, PORTSMOUTH, NH, 03801, USA (Type of address: Service of Process)
2023-12-22 2023-12-22 Address 3 ALLIED DR, SUITE 130, DEDHAM, MA, 02026, USA (Type of address: Chief Executive Officer)
2020-03-04 2023-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-03-04 2023-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227000897 2024-02-27 BIENNIAL STATEMENT 2024-02-27
231222001074 2023-12-22 CERTIFICATE OF MERGER 2023-12-31
220204000305 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200304000658 2020-03-04 CERTIFICATE OF CHANGE 2020-03-04
200226060378 2020-02-26 BIENNIAL STATEMENT 2020-02-01
SR-112423 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112422 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180801006629 2018-08-01 BIENNIAL STATEMENT 2018-02-01
160517000139 2016-05-17 CERTIFICATE OF CHANGE 2016-05-17
160407006440 2016-04-07 BIENNIAL STATEMENT 2016-02-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State