| Name: | EXTREME AUTO ACCESSORIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2002 (22 years ago) |
| Entity Number: | 2805772 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 235 LIBERTY AVE., MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKANG LEE | Chief Executive Officer | 235 LIBERTY AVE., MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| EXTREME AUTO ACCESSORIES CORP. | DOS Process Agent | 235 LIBERTY AVE., MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2018-08-31 | Address | 120-19 ROCKAWAY BOULEVARD, S OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 2010-10-20 | 2018-08-31 | Address | 68 STAR MILL ROAD, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2010-10-20 | 2018-08-31 | Address | 120-19 ROCKAWAY BOULEVARD, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2008-05-08 | 2010-10-20 | Address | 120-19 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 2006-08-16 | 2010-10-20 | Address | 68 STAR MILL RD, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2006-08-16 | 2010-10-20 | Address | 68 STAR MILL RD, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office) |
| 2002-08-28 | 2008-05-08 | Address | 68 STAR MILL ROAD, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180831006073 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 170504006631 | 2017-05-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 141002007512 | 2014-10-02 | BIENNIAL STATEMENT | 2014-08-01 |
| 101020002567 | 2010-10-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080508000396 | 2008-05-08 | CERTIFICATE OF CHANGE | 2008-05-08 |
| 060816002160 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 020828000154 | 2002-08-28 | CERTIFICATE OF INCORPORATION | 2002-08-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
