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 |
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 | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 195 BROADWAY, 24th Floor, NEW YORK, NY 10007 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-18 |
Foreign Profit | 2024-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State