EXTRA, INC.

Company Details

Name:	EXTRA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1996 (28 years ago)
Entity Number:	2094821
County:	New York
Date of dissolution:	28 Mar 2001
Place of Formation:	New York
Address:	250 EAST 87TH ST., NEW YORK, NY, United States, 10128
Address ZIP Code:	10128

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	8025 EXCELSIOR DR STE 200, MADISON, WI, 53717

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	250 EAST 87TH ST., NEW YORK, NY, United States, 10128

Chief Executive Officer

Name	Role	Address
ERWIN H. BAKER	Chief Executive Officer	250 EAST 87TH ST., NEW YORK, NY, United States, 10128

History

Start date	End date	Type	Value
1998-08-18	2004-04-26	Address	314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Registered Agent)
1996-12-20	1998-08-18	Address	314 S. ROUTE 94 STE 89, WARWICK, NY, 10990, USA (Type of address: Registered Agent)
1996-12-20	1998-12-28	Address	250 E 87TH ST APT 4G, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040426000494	2004-04-26	CERTIFICATE OF CHANGE	2004-04-26
DP-1520526	2001-03-28	DISSOLUTION BY PROCLAMATION	2001-03-28
981228002129	1998-12-28	BIENNIAL STATEMENT	1998-12-01
980818000220	1998-08-18	CERTIFICATE OF CHANGE	1998-08-18
961220000169	1996-12-20	CERTIFICATE OF INCORPORATION	1996-12-20

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
297843	CNV_SI	INVOICED	2008-11-07	480	SI - Certificate of Inspection fee (scales)
297197	CNV_SI	INVOICED	2007-04-03	420	SI - Certificate of Inspection fee (scales)
60636	WH VIO	INVOICED	2005-08-05	100	WH - W&M Hearable Violation
279794	CNV_SI	INVOICED	2005-04-18	480	SI - Certificate of Inspection fee (scales)
44479	WS VIO	INVOICED	2004-05-06	70	WS - W&H Non-Hearable Violation
271349	CNV_SI	INVOICED	2004-04-22	480	SI - Certificate of Inspection fee (scales)
260807	CNV_SI	INVOICED	2003-05-14	480	SI - Certificate of Inspection fee (scales)
257125	CNV_SI	INVOICED	2002-03-01	480	SI - Certificate of Inspection fee (scales)
248900	CNV_SI	INVOICED	2001-02-21	480	SI - Certificate of Inspection fee (scales)
369781	CNV_SI	INVOICED	1999-09-02	480	SI - Certificate of Inspection fee (scales)
367330	CNV_SI	INVOICED	1999-01-04	480	SI - Certificate of Inspection fee (scales)
364107	CNV_SI	INVOICED	1998-09-01	200	SI - Certificate of Inspection fee (scales)
361451	CNV_SI	INVOICED	1997-07-02	200	SI - Certificate of Inspection fee (scales)
359358	CNV_SI	INVOICED	1996-09-12	200	SI - Certificate of Inspection fee (scales)
356017	CNV_SI	INVOICED	1995-09-18	200	SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State