| Name: | EXTENSIS PEO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2020 (5 years ago) |
| Entity Number: | 5726662 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | EXTENSIS INC. |
| Fictitious Name: | EXTENSIS PEO |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BLAKE MORRIS | Chief Executive Officer | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, United States, 07095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 900 ROUTE 9 NORTH, 3RD FLOOR, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer) |
| 2020-03-12 | 2024-03-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-12 | 2024-03-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319001706 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 220309000138 | 2022-03-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200312000479 | 2020-03-12 | APPLICATION OF AUTHORITY | 2020-03-12 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
