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EXTENSIS II, INC.

EXTENSIS II, INC.

Company Details

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, 3RD FLOOR, WOODBRIDGE, NJ, United States, 07095

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
EXTENSIS II, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD AUGUSTYN	Chief Executive Officer	900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, United States, 07095

History

Start date	End date	Type	Value
2023-03-09	2023-03-09	Address	900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2021-03-22	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06	2021-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2023-03-09	Address	900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2016-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-24	2017-03-01	Address	900 ROUTE 9 NORTH,, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2015-03-24	2017-03-01	Address	900 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office)
2013-03-20	2016-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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-63126	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-63127	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007623	2017-03-01	BIENNIAL STATEMENT	2017-03-01
160908001004	2016-09-08	CERTIFICATE OF CHANGE	2016-09-08
150324006114	2015-03-24	BIENNIAL STATEMENT	2015-03-01
130320000182	2013-03-20	APPLICATION OF AUTHORITY	2013-03-20

Date of last update: 15 Jan 2025

Sources: New York Secretary of State