| Name: | X-TREME HOME CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2013 (11 years ago) |
| Entity Number: | 4501005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 212-12 Northern Boulevard, 3RD FLOOR, Bayside, NY, United States, 11361 |
| Address ZIP Code: | 11361 |
Contact Details
Phone +1 347-368-4341
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK LAGAMBINA | DOS Process Agent | 212-12 Northern Boulevard, 3RD FLOOR, Bayside, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| SONG LEE | Agent | 35-15 150 STREET, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| YONG HO LEE | Chief Executive Officer | 212-12 NORTHERN BOULDEVARD, 3RD FLOOR, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 41-13 149TH PL., 3RD FLOOR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 212-12 NORTHERN BOULDEVARD, 3RD FLOOR, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2023-12-01 | Address | 41-13-149TH PL., 3RD FLOOR, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2017-04-13 | 2023-12-01 | Address | 41-13 149TH PL., 3RD FLOOR, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-13 | 2023-12-01 | Address | 35-15 150 STREET, FLUSHING, NY, 11354, USA (Type of address: Registered Agent) |
| 2013-12-13 | 2017-04-13 | Address | 35-19 150 STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036142 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220504001614 | 2022-05-04 | BIENNIAL STATEMENT | 2021-12-01 |
| 170413006279 | 2017-04-13 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213010179 | 2013-12-13 | CERTIFICATE OF INCORPORATION | 2013-12-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
