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EXTENET TELECOM SOLUTIONS, INC.

EXTENET TELECOM SOLUTIONS, INC.

Company Details

Name:	EXTENET TELECOM SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2014 (10 years ago)
Entity Number:	4684057
ZIP code:	10005
County:	New York
Foreign Legal Name:	EXTENET TELECOM SOLUTIONS, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	5844 John Hickman Parkway, Suite 600, Frisco, TX, United States, 75034

Agent

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

DOS Process Agent

Name	Role	Address
EXTENET TELECOM SOLUTIONS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RICHARD J. COYLE JR.	Chief Executive Officer	5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, United States, 75034

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	5844 JOHN HICKMAN PKWY, STE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-12-10	2024-12-10	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-12-10	Address	5844 JOHN HICKMAN PKWY, STE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-12-10	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	5844 JOHN HICKMAN PKWY, STE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-02	2024-12-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-02	2024-12-10	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-09-25	2023-09-25	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-09-25	2024-01-02	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-09-25	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-25	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-25	2023-09-25	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-09-25	2024-01-02	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-09-25	Address	c/o corporation service company, 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-06	2023-02-06	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-09-25	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-09-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-06	2023-02-06	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-02-06	2023-09-25	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2022-12-19	2023-02-06	Address	c/o corporation service company, 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-19	2023-02-06	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2022-12-19	2023-02-06	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2022-12-19	2023-02-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-12-19	2022-12-19	Address	3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2022-12-19	2022-12-19	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2020-12-16	2022-12-19	Address	3030 WARRENVILLE RD, SUITE 240, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2017-12-05	2020-12-16	Address	12 N. STATE ROUTE 17, SUITE 120, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2017-12-05	2022-12-19	Address	80 STATE STREET, SUITE 120, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-18	2022-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-18	2017-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-23	2016-08-18	Address	12 RT 17 N, SUITE 120, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210004451	2024-12-10	BIENNIAL STATEMENT	2024-12-10
240102000951	2023-12-29	AMENDMENT TO BIENNIAL STATEMENT	2023-12-29
230925000446	2023-09-22	CERTIFICATE OF CHANGE BY ENTITY	2023-09-22
230206000757	2023-02-03	CERTIFICATE OF AMENDMENT	2023-02-03
221219000998	2022-12-16	CERTIFICATE OF MERGER	2023-01-01
221201001232	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201216060122	2020-12-16	BIENNIAL STATEMENT	2020-12-01
181219006337	2018-12-19	BIENNIAL STATEMENT	2018-12-01
171205006114	2017-12-05	BIENNIAL STATEMENT	2016-12-01
160818000503	2016-08-18	CERTIFICATE OF CHANGE	2016-08-18
141223000230	2014-12-23	APPLICATION OF AUTHORITY	2014-12-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

EXTENET TELECOM SOLUTIONS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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