| Name: | EXTREME LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 2546531 |
| ZIP code: | 11557 (Companies in Nassau, 11557) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1600 BROADWAY, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF RD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1600 BROADWAY, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| C. PEARCE | Chief Executive Officer | 1600 BROADWAY, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-03 | 2006-08-23 | Address | 20 E SUNRISE HWY / #304, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2002-09-03 | 2006-08-23 | Address | 20 E SUNRISE HWY / #304, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2002-09-03 | 2006-08-23 | Address | 20 E SUNRISE HWY / SUITE #304, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2000-08-25 | 2004-04-26 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2000-08-25 | 2002-09-03 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1770264 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 080822002713 | 2008-08-22 | BIENNIAL STATEMENT | 2008-08-01 |
| 060823002585 | 2006-08-23 | BIENNIAL STATEMENT | 2006-08-01 |
| 040901002656 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 040426000478 | 2004-04-26 | CERTIFICATE OF CHANGE | 2004-04-26 |
| 020903002437 | 2002-09-03 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825000533 | 2000-08-25 | CERTIFICATE OF INCORPORATION | 2000-08-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
