| Entity Name: | EXTENET SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Aug 2005 (19 years ago) |
| Date of dissolution: | 04 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | F05000004481 |
| FEI/EIN Number | 22-3876065 |
| Address: | 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL 60532 |
| Mail Address: | 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL 60532 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hyde, Jim | President | 3030 WARRENVILLE ROAD, SUITE 240 LISLE, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Hyde, Jim | Director | 3030 WARRENVILLE ROAD, SUITE 240 LISLE, IL 60532 |
| Name | Role | Address |
|---|---|---|
| LEHZ, ANTHONY H | Secretary | 3030 WARRENVILLE ROAD, SUITE 240 LISLE, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Williams, Garth | Chief Financial Officer | 3030 WARRENVILLE ROAD, SUITE 240 LISLE, IL 60532 |
| Name | Role | Address |
|---|---|---|
| Williams, Garth | Treasurer | 3030 WARRENVILLE ROAD, SUITE 240 LISLE, IL 60532 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-02 | 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL 60532 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 3030 WARRENVILLE ROAD, SUITE 240, LISLE, IL 60532 | No data |
| NAME CHANGE AMENDMENT | 2006-08-09 | EXTENET SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2022-01-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-06-05 |
| ANNUAL REPORT | 2016-05-23 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
