| Name: | TL EXTENSION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2007 (18 years ago) |
| Entity Number: | 3478294 |
| ZIP code: | 17350 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 41 LINCOLN STREET, NEW OXFORD, PA, United States, 17350 |
| Principal Address: | 41 LINCOLN STREET, NEW OXFOD, PA, United States, 17350 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIROSLAW HRYCAK | Chief Executive Officer | 41 LINCOLN STREET, NEW OXFORD, PA, United States, 17350 |
| Name | Role | Address |
|---|---|---|
| TRACKEDLIFTS INC. | DOS Process Agent | 41 LINCOLN STREET, NEW OXFORD, PA, United States, 17350 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-03 | 2021-10-23 | Address | 41 LINCOLN STREET, NEW OXFORD, PA, 17350, USA (Type of address: Service of Process) |
| 2019-02-06 | 2021-10-23 | Address | 41 LINCOLN STREET, NEW OXFORD, PA, 17350, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2021-02-03 | Address | 41 LINCOLN STREET, NEW OXFORD, PA, 17350, USA (Type of address: Service of Process) |
| 2015-02-11 | 2019-02-06 | Address | 183 RUPPERT ROAD, EAST BERLIN, PA, 17316, USA (Type of address: Principal Executive Office) |
| 2015-02-11 | 2019-02-06 | Address | 183 RUPPERT ROAD, EAST BERLIN, PA, 17316, USA (Type of address: Chief Executive Officer) |
| 2015-02-11 | 2019-02-06 | Address | 183 RUPPERT ROAD, EAST BERLIN, PA, 17316, USA (Type of address: Service of Process) |
| 2012-05-16 | 2015-02-11 | Address | 2118 RTE 106, MUTTONTOWN, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2012-05-16 | 2015-02-11 | Address | 2118 RTE 106, MUTTONTOWN, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2007-02-16 | 2015-02-11 | Address | 2118 ROUTE 106, MUTTONTOWN, NY, 11791, USA (Type of address: Service of Process) |
| 2007-02-16 | 2021-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211023000598 | 2021-10-22 | CERTIFICATE OF AMENDMENT | 2021-10-22 |
| 210203061228 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060199 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006564 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150211006133 | 2015-02-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006487 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 120516002811 | 2012-05-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 070216001068 | 2007-02-16 | CERTIFICATE OF INCORPORATION | 2007-02-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
