| Name: | EXT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1988 (36 years ago) |
| Entity Number: | 1302626 |
| County: | New York |
| Date of dissolution: | 04 Feb 1997 |
| Place of Formation: | Delaware |
| Principal Address: | 3250 N KILPATRICK AVENUE, CHICAGO, IL, United States, 60641 |
| Principal Address ZIP Code: | |
| Address: | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEWYORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O SIEMENS CORPORATION, LEGAL DEPARTMENT | DOS Process Agent | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WOLFGANG FEINDOR | Chief Executive Officer | HENKESTRASSE 127, D-8520 ERLANGEN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-10-31 | 1997-02-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970204000704 | 1997-02-04 | SURRENDER OF AUTHORITY | 1997-02-04 |
| 931027002525 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 930617002182 | 1993-06-17 | BIENNIAL STATEMENT | 1992-10-01 |
| 921218000141 | 1992-12-18 | CERTIFICATE OF AMENDMENT | 1992-12-18 |
| B701410-3 | 1988-10-31 | APPLICATION OF AUTHORITY | 1988-10-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
