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EXTEND WARRANTY

Company Details

Name: EXTEND WARRANTY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2021 (4 years ago) (Companies founded in April 2021)
Entity Number: 5990001
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Foreign Legal Name: EXTEND, INC.
Fictitious Name: EXTEND WARRANTY
Address: 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 440 N. Barranca Avenue #4904, Covina, CA, United States, 91723

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
WOODROW H. LEVIN Chief Executive Officer 440 N. BARRANCA AVENUE #4904, COVINA, CA, United States, 91723

History

Start date End date Type Value
2021-04-15 2024-01-10 Address 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240110004454 2024-01-10 BIENNIAL STATEMENT 2024-01-10
210415000411 2021-04-15 APPLICATION OF AUTHORITY 2021-04-15

Date of last update: 20 Nov 2024

Sources: New York Secretary of State