| Name: | EXTEC BUSINESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (11 years ago) |
| Entity Number: | 4450449 |
| ZIP code: | 11228 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 221 CHELSEA ST, STATEN ISLAND, NY, United States, 10307 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMMY SCALICI | Chief Executive Officer | 221 CHELSEA ST, NEW YORK, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-17 | 2023-09-17 | Address | 221 CHELSEA ST, NEW YORK, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2023-09-17 | Address | 221 CHELSEA ST, NEW YORK, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2017-10-02 | Address | 102 EAST MACON AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2017-10-02 | Address | 102 EAST MACON AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office) |
| 2013-08-26 | 2023-09-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2013-08-26 | 2023-09-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-08-26 | 2023-09-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230917000124 | 2023-09-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 190820060001 | 2019-08-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 171002006067 | 2017-10-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827006003 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826000589 | 2013-08-26 | CERTIFICATE OF INCORPORATION | 2013-08-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
