| Name: | EXTERN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2014 (11 years ago) |
| Entity Number: | 4629344 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EXTERN, INC. |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 1412 Broadway, Ste 21A22, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW WILKERSON | Chief Executive Officer | 3236 ELVIA ST, LAFAYETTE, CA, United States, 94549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 3236 ELVIA ST, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-08-09 | Address | 3236 ELVIA ST, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-08-09 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-24 | 2024-08-09 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-28 | 2024-05-24 | Address | 1412 Broadway, Ste 21A22, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2024-02-28 | 2024-05-24 | Address | 3236 ELVIA ST, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-02-28 | Address | 3236 ELVIA ST, LAFAYETTE, CA, 94549, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2024-02-28 | Address | 1412 Broadway, Ste 21A22, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-08-29 | 2023-06-06 | Address | ATTN: MATTHEW WILKERSON, 228 ELIZABETH ST., APT. 5R, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809000755 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 240524002246 | 2024-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-23 |
| 240228001078 | 2024-02-27 | CERTIFICATE OF AMENDMENT | 2024-02-27 |
| 230606003939 | 2023-06-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 140829000481 | 2014-08-29 | APPLICATION OF AUTHORITY | 2014-08-29 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
