| Name: | EXTENSIONENGINE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2016 (9 years ago) |
| Entity Number: | 4930812 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EXTENSIONENGINE, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-01 | 2024-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2020-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-15 | 2018-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004463 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220420003061 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061370 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75098 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180402007192 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160722000757 | 2016-07-22 | CERTIFICATE OF PUBLICATION | 2016-07-22 |
| 160415000121 | 2016-04-15 | APPLICATION OF AUTHORITY | 2016-04-15 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
