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  5. EXTEND ENTERPRISES, INC.

EXTEND ENTERPRISES, INC.

Company Details

Name: EXTEND ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2017 (8 years ago)
Entity Number: 5119493
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 50 West 23rd Street, 12th Floor, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXTEND ENTERPRISES INC 401(K) PLAN 2023 821142309 2024-10-11 EXTEND ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 6317710090
Plan sponsor’s address 50 WEST 23RD, SUITE 1200, NEW YORK, NY, 10010
EXTEND ENTERPRISES INC 401(K) PLAN 2023 821142309 2024-07-05 EXTEND ENTERPRISES INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 6317710090
Plan sponsor’s address 50 WEST 23RD, SUITE 1200, NEW YORK, NY, 10010
EXTEND ENTERPRISES INC 401(K) PLAN 2022 821142309 2023-08-03 EXTEND ENTERPRISES INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 6317710090
Plan sponsor’s address 50 WEST 23RD, SUITE 1200, NEW YORK, NY, 10010
EXTEND ENTERPRISES INC 401(K) PLAN 2021 821142309 2022-05-19 EXTEND ENTERPRISES INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 9175732783
Plan sponsor’s address 63 DOWNING ST, SUITE 8 B, NEW YORK, NY, 10014
EXTEND ENTERPRISES INC 401(K) PLAN 2020 821142309 2021-04-30 EXTEND ENTERPRISES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 9175732783
Plan sponsor’s address 63 DOWNING ST, SUITE 8 B, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing CAROL HO
EXTEND ENTERPRISES INC 401(K) PLAN 2019 821142309 2020-06-12 EXTEND ENTERPRISES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 9175732783
Plan sponsor’s address 63 DOWNING ST, SUITE 8 B, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing CAROL HO
EXTEND ENTERPRISES INC 401(K) PLAN 2018 821142309 2020-05-18 EXTEND ENTERPRISES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 9175732783
Plan sponsor’s address 63 DOWNING ST, SUITE 8 B, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
EXTEND ENTERPRISES INC 401(K) PLAN 2018 821142309 2019-07-17 EXTEND ENTERPRISES INC 5
Three-digit plan number (PN) 001
Effective date of plan 2018-02-11
Business code 541519
Sponsor’s telephone number 9175732783
Plan sponsor’s address 63 DOWNING ST, SUITE 8 B, NEW YORK, NY, 10014

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
EXTEND ENTERPRISES, INC. DOS Process Agent 50 West 23rd Street, 12th Floor, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
ANDREW JAMISON Chief Executive Officer 50 WEST 23RD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 50 WEST 23RD STREET, 12TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-06-12 2023-06-12 Address 63 DOWNING STREET STE 8B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-06-16 2023-06-12 Address 63 DOWNING STREET STE 8B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-06-16 2023-06-12 Address 50 west 23rd street, 12th floor, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2021-06-17 2022-06-16 Address 63 DOWNING STREET STE 8B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2017-04-13 2022-06-16 Address 63 DOWNING STREET STE 8B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230612000411 2023-06-12 BIENNIAL STATEMENT 2023-04-01
220616000088 2022-06-14 CERTIFICATE OF CHANGE BY ENTITY 2022-06-14
210617060046 2021-06-17 BIENNIAL STATEMENT 2021-04-01
170413000534 2017-04-13 APPLICATION OF AUTHORITY 2017-04-13

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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