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EXTREME-3 INC.

Company Details

Name: EXTREME-3 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2014 (10 years ago)
Entity Number: 4595711
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 100 CHURCH STREET SUITE 800, PMB #926, NEW YORK, NY, United States, 10007
Principal Address: 100 CHURCH STREET, SUITE 800, PMB #926, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 CHURCH STREET SUITE 800, PMB #926, NEW YORK, NY, United States, 10007

Agent

Name Role Address
YAQIONG CHEN Agent 100 CHURCH STREET SUITE 800, PMB #926, NEW YORK, NY, 10007

Chief Executive Officer

Name Role Address
YAQIONG CHEN Chief Executive Officer 100 CHURCH STREET, SUITE 800, PMB #926, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2018-05-14 2018-08-01 Address 100 CHURCH STREET, SUITE 800, PMB #926, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2014-06-20 2018-05-14 Address 62C WOODS HOLLOW, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180801000056 2018-08-01 CERTIFICATE OF CHANGE 2018-08-01
180514006458 2018-05-14 BIENNIAL STATEMENT 2016-06-01
140620000393 2014-06-20 CERTIFICATE OF INCORPORATION 2014-06-20

Date of last update: 24 Nov 2024

Sources: New York Secretary of State