| Name: | EXTREMELY HEAVY INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2015 (9 years ago) |
| Entity Number: | 4858828 |
| ZIP code: | 14221 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 178 Myrtle Boulevard, Suite 101, Larchmont, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| ANSELM MCCLAIN | Chief Executive Officer | 178 MYRTLE BOULEVARD, SUITE 101, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 178 MYRTLE BOULEVARD, SUITE 101, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2023-12-05 | Address | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-07-20 | 2023-12-05 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-12-04 | 2022-07-20 | Address | 434 MAMARONECK AVENUE, SUITE 104, MAMARONECK, NY, 10545, USA (Type of address: Registered Agent) |
| 2015-12-04 | 2022-07-20 | Address | ATTN ROD BIERMANN, 555 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205001646 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 220721001681 | 2022-07-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 220720003277 | 2022-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-19 |
| 151204000036 | 2015-12-04 | APPLICATION OF AUTHORITY | 2015-12-04 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
