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EXTRA, INC. - Florida Company Profile

Company Details

Entity Name: EXTRA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 May 2024 (10 months ago)
Document Number: F24000002597
Address: 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007, US
Mail Address: 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CUNNINGHAM COURT President 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007
CUNNINGHAM COURT Chief Executive Officer 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007
LEINEWEBER TOM Secretary 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007
LEINEWEBER TOM General Counsel 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007
BRINK KELLY Chief Financial Officer 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007
DOPKIN RYAN Vice President 195 BROADWAY ,25TH FLOOR, NEW YORK, NY, 10007
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 195 BROADWAY, 24th Floor, NEW YORK, NY 10007 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
Foreign Profit 2024-05-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State