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EXTERNANS, INC.

Company Details

Name: EXTERNANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 2000 (24 years ago)
Date of dissolution: 07 Apr 2003
Entity Number: 2563264
ZIP code: 01821
County: New York
Place of Formation: Delaware
Address: 300 CONCORD ROAD, BILLERICA, MA, United States, 01821
Principal Address: AVE LOUISE 12S, 1050, BROSSELS, Belgium

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 CONCORD ROAD, BILLERICA, MA, United States, 01821

Chief Executive Officer

Name Role Address
JEAN-MARIE SELLE Chief Executive Officer 4 BIS RUE SAINT SAVVEUR, 75002, PARIS, France

History

Start date End date Type Value
2002-12-30 2003-04-07 Address 300 CONCORD RD, BILLERICA, MA, 01821, USA (Type of address: Service of Process)
2000-10-13 2003-04-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-13 2002-12-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030407000196 2003-04-07 SURRENDER OF AUTHORITY 2003-04-07
021230002574 2002-12-30 BIENNIAL STATEMENT 2002-10-01
001013000745 2000-10-13 APPLICATION OF AUTHORITY 2000-10-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State