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THE EXTENDED FAMILY, INC.

Company Details

Name: THE EXTENDED FAMILY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1990 (34 years ago)
Date of dissolution: 27 Jul 2011
Entity Number: 1476726
ZIP code: 10025
County: Columbia
Place of Formation: Delaware
Address: 885 WEST END AVENUE, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
GRETCHEN CRYER Chief Executive Officer 885 WEST END AVENUE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
GRETCHEN CRYER DOS Process Agent 885 WEST END AVENUE, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
1990-09-24 1993-05-27 Address 885 WEST END AVENUE, APARTMENT 1A, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2050128 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
060914002417 2006-09-14 BIENNIAL STATEMENT 2006-09-01
041026002034 2004-10-26 BIENNIAL STATEMENT 2004-09-01
020829002758 2002-08-29 BIENNIAL STATEMENT 2002-09-01
020515002567 2002-05-15 BIENNIAL STATEMENT 2000-09-01
990618002582 1999-06-18 BIENNIAL STATEMENT 1998-09-01
000055003124 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930527002329 1993-05-27 BIENNIAL STATEMENT 1992-09-01
900924000027 1990-09-24 APPLICATION OF AUTHORITY 1990-09-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State