| Name: | EXTELL MANAGEMENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2013 (12 years ago) |
| Entity Number: | 4408187 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIE A. LONG | Chief Executive Officer | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Number | Type | End date |
|---|---|---|
| 10311204121 | CORPORATE BROKER | 2025-08-22 |
| 10991213780 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-06-08 | 2023-05-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-05-03 | 2023-05-03 | Address | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-07-16 | 2021-05-03 | Address | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2021-06-08 | Address | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503002153 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 210608000119 | 2021-06-08 | CERTIFICATE OF CHANGE | 2021-06-08 |
| 210503060628 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190506061483 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 170605007474 | 2017-06-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150716006246 | 2015-07-16 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524000217 | 2013-05-24 | APPLICATION OF AUTHORITY | 2013-05-24 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
