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EXTELL DEVELOPMENT COMPANY

Company Details

Name: EXTELL DEVELOPMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1995 (30 years ago)
Entity Number: 1881225
County: New York
Place of Formation: Delaware
Principal Address: EXTELL FINANCIAL SERVICES INC, 9911 SHELBYVILLE RD, SUITE 200, LOUISVILLE, KY, United States, 40223
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXTELL DEVELOPMENT COMPANY 401(K) PLAN 2023 133796649 2024-10-08 EXTELL DEVELOPMENT COMPANY 125
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531310
Sponsor’s telephone number 5024993216
Plan sponsor’s address 805 3RD AVE, 7TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing JULIE LONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing JULIE LONG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY BARNETT Chief Executive Officer 805 3RD AVENUE / 7TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-09 2015-03-05 Address EXTELL FINANCIAL SERVICES INC, 9410 BUNSEN PKWY / SUITE 350, LOUISVILLE, KY, 40220, USA (Type of address: Principal Executive Office)
2007-06-07 2011-02-09 Address 805 3RD AVE, 7TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-06-07 2011-02-09 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-06-07 2011-02-09 Address EXTELL FINANCIAL SERVICES INC, 9410 BUNSEN PKWY STE 350, LOUISVILLE, KY, 40220, USA (Type of address: Principal Executive Office)
2005-03-10 2007-06-07 Address 9420 BUNSEN PKWY, SUITE 108, LOUISVILLE, KY, 40020, USA (Type of address: Service of Process)
2005-03-10 2007-06-07 Address 225 W 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2005-02-11 2005-03-10 Address 225 WEST 86TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2003-02-28 2007-06-07 Address 9420 BUNSEN PKWY, STE 108, LOUISVILLE, KY, 40220, USA (Type of address: Principal Executive Office)
2000-02-08 2005-02-11 Address 40 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104000299 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210107060458 2021-01-07 BIENNIAL STATEMENT 2021-01-01
190329060383 2019-03-29 BIENNIAL STATEMENT 2019-01-01
SR-22440 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22439 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006821 2017-03-01 BIENNIAL STATEMENT 2017-01-01
150305006202 2015-03-05 BIENNIAL STATEMENT 2015-01-01
130605006076 2013-06-05 BIENNIAL STATEMENT 2013-01-01
110209002983 2011-02-09 BIENNIAL STATEMENT 2011-01-01
100618002840 2010-06-18 BIENNIAL STATEMENT 2010-01-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HSCEMD09P00067 2008-09-26 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_HSCEMD09P00067_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title SECURE PARKING FOR EIGHT GOVERNMENT VEHICLES
NAICS Code 812930: PARKING LOTS AND GARAGES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649
PO AWARD HSCECR09P00017 2008-09-26 2009-08-31 2009-08-31
Unique Award Key CONT_AWD_HSCECR09P00017_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title LEASING SEVEN (7) PARKING SPACES
NAICS Code 812930: PARKING LOTS AND GARAGES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649
PO AWARD HSCEOP07P00425 2008-04-14 2008-04-14 No data
Unique Award Key CONT_AWD_HSCEOP07P00425_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title RENTAL OF PARKING SPACES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AV, NEW YORK, 100227604
PO AWARD HSCECR08P00007 2007-12-06 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_HSCECR08P00007_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title CONTINUE LEASING SEVEN (7) PARKING SPACES TO PARK GOVERNMENT VEHICLES IN PROVIDENCE, RI . PERIOD COVERED: 10/01/07 TO 09/30/08 FY-07 DOC # HSCEOP07P00816. "SUBJECT TO FY-08 AVAILABILITYOF FUNDS (SAF)" POC: EDNA MCDONALD 617-565-1635
NAICS Code 531190: LESSORS OF OTHER REAL ESTATE PROPERTY
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649
PO AWARD HSCEOP07P00816 2009-05-17 2007-06-11 2007-06-11
Unique Award Key CONT_AWD_HSCEOP07P00816_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title DEOBLIGATE REMAINING FUNDS
NAICS Code 812930: PARKING LOTS AND GARAGES
Product and Service Codes X224: LEASE-RENT OF PARKING FACILITIES

Recipient Details
Recipient EXTELL DEVELOPMENT COMPANY
UEI Z3M3K3Z3A3G7
Legacy DUNS 020452665
Recipient Address UNITED STATES, 800 3RD AVE, NEW YORK, 100227649

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

GARY BARNETT

20/PRINCE REALTY CORP. SPE EXTELL TSP, INC. BELNORD REALTY CORP. EXTELL 42 MANAGER CORP. SLGC HOLDINGS INC. EXEX DIAMONDS, INC. 1567 BROADWAY, INC. EXTELL MANAGEMENT CORP. EXTELL DEVELOPMENT COMPANY MO ASPECT TELECOMMUNICATIONS CORPORATION

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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