EXTENSIS II, INC.
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| Name: | EXTENSIS II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2013 (12 years ago) |
| Entity Number: | 4376454 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 900 Route 9 North, 2nd Floor, 3RD FLOOR, Woodbridge, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EXTENSIS II, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BLAKE MORRIS | Chief Executive Officer | 900 ROUTE 9 NORTH, 2ND FLOOR, 3RD FLOOR, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-24 | 2025-03-24 | Address | 900 ROUTE 9 NORTH, 2ND FLOOR, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2025-03-24 | 2025-03-24 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-24 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250324004314 | 2025-03-24 | BIENNIAL STATEMENT | 2025-03-24 |
| 230309001145 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060298 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306061168 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-63127 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State