EXTREME GROUP HOLDINGS, INC.

Company Details

Name:	EXTREME GROUP HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Aug 2001 (23 years ago) (Companies founded in August 2001)
Date of dissolution:	09 Mar 2009
Entity Number:	2674729
ZIP code:	90404 (Companies in New York, 90404)
County:	New York
Place of Formation:	Delaware
Address:	1531 14TH ST, SANTA MONICA, CA, United States, 90404

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RUSSELL EMANUEL	Chief Executive Officer	1531 14TH ST, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name	Role	Address
EXTREME PRODUCTION MUSIC	DOS Process Agent	1531 14TH ST, SANTA MONICA, CA, United States, 90404

History

Start date	End date	Type	Value
2005-11-23	2007-11-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-17	2007-11-05	Address	1547 FOURTEENTH ST, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2003-09-17	2007-11-05	Address	1547 FOURTEENTH ST, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
2003-09-17	2005-11-23	Address	200 PARK AVE SOUTH, STE 1711, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-08-27	2003-09-17	Address	1450 BROADWAY / 41ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090309000198	2009-03-09	CERTIFICATE OF TERMINATION	2009-03-09
071105002305	2007-11-05	BIENNIAL STATEMENT	2007-08-01
051123000759	2005-11-23	CERTIFICATE OF CHANGE	2005-11-23
051110002669	2005-11-10	BIENNIAL STATEMENT	2005-08-01
030917002674	2003-09-17	BIENNIAL STATEMENT	2003-08-01
010827000027	2001-08-27	APPLICATION OF AUTHORITY	2001-08-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State