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  5. XTENSION SERVICES, INC.

XTENSION SERVICES, INC.

Company Details

Name: XTENSION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 2000 (24 years ago)
Date of dissolution: 26 Oct 2017
Entity Number: 2549433
ZIP code: 44333
County: New York
Place of Formation: Delaware
Address: 3340 MARKET STREET,, AKRON, OH, United States, 44333
Principal Address: 3340 WEST MARKET ST, AKRON, OH, United States, 44333

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MARGI SHAW Chief Executive Officer 3340 WEST MARKET ST, AKRON, OH, United States, 44333

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3340 MARKET STREET,, AKRON, OH, United States, 44333

History

Start date End date Type Value
2012-07-26 2018-05-14 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-26 2018-02-23 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-08-31 2014-09-25 Address 3340 WEST MARKET ST, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2008-10-23 2012-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-10-23 2012-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-18 2010-08-31 Address 30 S TREASURE DR, TAMPA, FL, 33609, USA (Type of address: Principal Executive Office)
2006-09-18 2010-08-31 Address 30 S TREASURE DR, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2004-11-16 2006-09-18 Address 40 S TREASURE DR, TAMPA, FL, 33609, USA (Type of address: Principal Executive Office)
2004-11-16 2006-09-18 Address 40 S TREASURE DR, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2002-09-06 2004-11-16 Address 4614 W. SUNSET BLVD, TAMPA, FL, 33629, 6516, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180514000880 2018-05-14 CERTIFICATE OF CHANGE 2018-05-14
180223000386 2018-02-23 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-03-25
171026000348 2017-10-26 CERTIFICATE OF TERMINATION 2017-10-26
160926006236 2016-09-26 BIENNIAL STATEMENT 2016-09-01
140925006436 2014-09-25 BIENNIAL STATEMENT 2014-09-01
120919006001 2012-09-19 BIENNIAL STATEMENT 2012-09-01
120726000191 2012-07-26 CERTIFICATE OF CHANGE 2012-07-26
100831002121 2010-08-31 BIENNIAL STATEMENT 2010-09-01
081023000900 2008-10-23 CERTIFICATE OF CHANGE 2008-10-23
060918002612 2006-09-18 BIENNIAL STATEMENT 2006-09-01

Related by officers

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

MARGI SHAW

NETWORK INNOVATIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

3340 WEST MARKET ST, AKRON, OH, United States, 44333

GCI GLOBALCOM

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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