| Name: | EXTENSIS IV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2014 (11 years ago) |
| Entity Number: | 4527214 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 900 ROUTE 9 NORTH, 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 IV, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BLAKE MORRIS | Chief Executive Officer | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-01 | 2024-02-15 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-13 | 2018-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-02-01 | Address | 900 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-02-01 | Address | 900 ROUTE 9 NORTH, WOODBRIDGE, NJ, 07095, USA (Type of address: Principal Executive Office) |
| 2014-02-11 | 2016-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215000242 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220203002085 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200203062019 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-66592 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007224 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160913000929 | 2016-09-13 | CERTIFICATE OF CHANGE | 2016-09-13 |
| 160201006945 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140211000065 | 2014-02-11 | APPLICATION OF AUTHORITY | 2014-02-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
