| Entity Name: | EXTENSIS HRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 12 Nov 2003 (21 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jun 2020 (5 years ago) |
| Document Number: | M03000003784 |
| FEI/EIN Number | 22-3850859 |
| Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 |
| Mail Address: | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Augustyn, Richard | Manager | 900 Route 9 North, 3rd Floor Woodbridge, NJ 07095 |
| Sheridan, Dan | Manager | 900 Route 9 North, 3rd Floor Woodbridge, NJ 07095 |
| Morris, Blake | Manager | 900 Route 9 North, 3rd Floor Woodbridge, NJ 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 900 Route 9 North, 3rd Floor, Woodbridge, NJ 07095 | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-06-09 | EXTENSIS HRO LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-01 | CT CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2016-09-01 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| LC Amendment and Name Change | 2020-06-09 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| CORLCRACHG | 2016-09-01 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
