| Name: | EXTRA PLACE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2004 (21 years ago) |
| Entity Number: | 3020533 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2018-03-20 | 2024-06-04 | Address | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-03-21 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-03-21 | 2018-03-20 | Address | 902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2014-05-15 | 2016-03-21 | Address | C/O PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-05-09 | 2018-03-20 | Address | C/O PHIPPS HOUSE, 902 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2016-03-21 | Address | 902 BROADWAY, 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2005-04-04 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-04-04 | 2014-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-03-02 | 2005-04-04 | Address | 43 WEST 23RD STREET, EIGHTH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005098 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220521000776 | 2022-05-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060101 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180320006311 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 160321006095 | 2016-03-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140515002528 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120502002429 | 2012-05-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003507 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080509002167 | 2008-05-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 050404000124 | 2005-04-04 | CERTIFICATE OF CHANGE | 2005-04-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
