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EXTEDO, INC.

Company Details

Name: EXTEDO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2015 (10 years ago)
Entity Number: 4701301
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1745 Broadway, Floor 20, New Yorkj, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MAYSA DAHDOULI Chief Executive Officer 1745 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-06-07 2025-01-02 Address 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-06-07 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-07 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-13 2024-06-07 Address 1235 WESTLAKES DRIVE, STE 285, BERWYN, PA, 19312, USA (Type of address: Service of Process)
2023-03-13 2024-06-07 Address 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2015-01-28 2023-03-13 Address 1235 WESTLAKES DRIVE, STE 285, BERWYN, PA, 19312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102006249 2025-01-02 BIENNIAL STATEMENT 2025-01-02
240607000077 2024-06-06 CERTIFICATE OF CHANGE BY ENTITY 2024-06-06
230313003094 2023-03-13 BIENNIAL STATEMENT 2023-01-01
150128000491 2015-01-28 APPLICATION OF AUTHORITY 2015-01-28

Date of last update: 15 Jan 2025

Sources: New York Secretary of State