| Entity Name: | EXTENSIS II, 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: | 05 May 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Oct 2007 (18 years ago) |
| Document Number: | F99000002325 |
| FEI/EIN Number |
22-2833033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US |
| Mail Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ, 07095, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Augustyn Richard | Chief Executive Officer | 900 Route 9 North, Woodbridge, NJ, 07095 |
| Augustyn Richard | Chairman | 900 Route 9 North, Woodbridge, NJ, 07095 |
| Sheridan Dan | President | 900 Route 9 North, Woodbridge, NJ, 07095 |
| Morris Blake | Chief Financial Officer | 900 Route 9 North, Woodbridge, NJ, 07095 |
| Morris Blake | Secretary | 900 Route 9 North, Woodbridge, NJ, 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-01 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2003-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-06 |
| Reg. Agent Change | 2016-09-01 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
