EXTRICOM, INC.

Company Details

Name:	EXTRICOM, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 2005 (20 years ago)
Entity Number:	3166480
County:	New York
Place of Formation:	Delaware
Address:	110 WALL ST, 7TH FL, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Agent

Name	Role	Address
DAN KIRTCHUK	Agent	10TH FLOOR, 55 BROAD STREET, NEW YORK, NY, 10004

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	110 WALL ST, 7TH FL, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAN KIRTCHUK	Chief Executive Officer	110 WALL ST, 7TH FL, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2007-04-03	2009-02-09	Address	55 BROAD ST, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-04-03	2009-02-09	Address	55 BROAD ST, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2007-04-03	2009-02-09	Address	55 BROAD STREET, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-07-24	2007-04-03	Address	10TH FLOOR, 55 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2005-07-06	2006-07-24	Address	SUITE 701, 277 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
2005-02-18	2006-07-24	Address	153 WARREN STREET, BROOKLYN, NY, 11231, 3749, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090209002756	2009-02-09	BIENNIAL STATEMENT	2009-02-01
070403002597	2007-04-03	BIENNIAL STATEMENT	2007-02-01
060724000496	2006-07-24	CERTIFICATE OF CHANGE	2006-07-24
050706000315	2005-07-06	CERTIFICATE OF CHANGE	2005-07-06
050218000527	2005-02-18	APPLICATION OF AUTHORITY	2005-02-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State