| Name: | EXTENDMEDIA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1999 (25 years ago) |
| Date of dissolution: | 29 May 2007 |
| Entity Number: | 2435965 |
| ZIP code: | 02459 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 199 WELLS AVENUE SUITE 105, NEWTON, MA, United States, 02459 |
| Principal Address: | 190 LIBERTY ST, TORONTO, ONTARIO, Canada, M6K-3L5 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 WELLS AVENUE SUITE 105, NEWTON, MA, United States, 02459 |
| Name | Role | Address |
|---|---|---|
| KEITH KOCHO | Chief Executive Officer | 190 LIBERTY ST, TORONTO, ONTARIO, Canada, M6K-3L5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-01 | 2007-05-29 | Address | 190 LIBERTY STREET, 2ND FLOOR, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 2003-11-14 | 2004-11-01 | Address | ATTN: CANDACE LYNN BELL, ESQ, 120 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1999-11-03 | 2003-11-14 | Address | ATTN: CANDACE LYNN BELL, ESQ., 120 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070529000596 | 2007-05-29 | SURRENDER OF AUTHORITY | 2007-05-29 |
| 060510000632 | 2006-05-10 | CERTIFICATE OF AMENDMENT | 2006-05-10 |
| 060125002009 | 2006-01-25 | BIENNIAL STATEMENT | 2005-11-01 |
| 041101000265 | 2004-11-01 | CERTIFICATE OF CHANGE | 2004-11-01 |
| 031114002394 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
| 991103000796 | 1999-11-03 | APPLICATION OF AUTHORITY | 1999-11-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
