EXTENET TELECOM SOLUTIONS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EXTENET TELECOM SOLUTIONS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. COYLE JR. | Chief Executive Officer | 5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-10 | Address | 3030 WARRENVILLE RD, SUITE 340, LISLE, IL, 60532, 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 PARKWAY, SUITE 600, FRISCO, TX, 75034, 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) |
| 2024-01-02 | 2024-12-10 | Address | 5844 JOHN HICKMAN PKWY, STE 600, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State