EXTENSION 765 LTD.

Company Details

Name:	EXTENSION 765 LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number:	3110220
ZIP code:	10168 (Companies in New York, 10168)
County:	New York
Place of Formation:	New York
Address:	122 E 42ND ST, 31ST FL, NEW YORK, NY, United States, 10168

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
BELL AND COMPANY CPAS PC	DOS Process Agent	122 E 42ND ST, 31ST FL, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
STEVEN SODERBERGH	Chief Executive Officer	122 E 42ND ST, 31ST FL, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2006-10-06	2008-09-24	Address	535 FIFTH AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-10-06	2008-09-24	Address	535 FIFTH AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2004-10-05	2008-09-24	Address	535 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221118002440	2022-11-18	BIENNIAL STATEMENT	2022-10-01
181002006574	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161014006126	2016-10-14	BIENNIAL STATEMENT	2016-10-01
141001006639	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121011006158	2012-10-11	BIENNIAL STATEMENT	2012-10-01
101020002696	2010-10-20	BIENNIAL STATEMENT	2010-10-01
080924002658	2008-09-24	BIENNIAL STATEMENT	2008-10-01
061006002432	2006-10-06	BIENNIAL STATEMENT	2006-10-01
041026000718	2004-10-26	CERTIFICATE OF AMENDMENT	2004-10-26
041005000497	2004-10-05	CERTIFICATE OF INCORPORATION	2004-10-05

Date of last update: 10 Nov 2024

Sources: New York Secretary of State