| Entity Name: | EXTENSYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Feb 2002 (23 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 16 Feb 2018 (7 years ago) |
| Document Number: | P02000015579 |
| FEI/EIN Number | 61-1406539 |
| Address: | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Mail Address: | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Shank, Kevin Anthony | President | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Name | Role | Address |
|---|---|---|
| Chanduwadia, Farhaad | Director | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Name | Role | Address |
|---|---|---|
| Gagnier, Paul O. | Secretary | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Name | Role | Address |
|---|---|---|
| Chanduwadia, Farhaad | Vice President | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Kanaley, Ryan | Vice President | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Dolnick, Kevin | Vice President | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Jordan, Christopher | Vice President | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Name | Role | Address |
|---|---|---|
| Driskill, Lisbeth I. | Assistant Secretary | 8106 Calvin Hall Road, Fort Mill, SC 29707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 8106 Calvin Hall Road, Fort Mill, SC 29707 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 8106 Calvin Hall Road, Fort Mill, SC 29707 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-07 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| ARTICLES OF CORRECTION | 2018-02-16 | No data | No data |
| AMENDMENT | 2018-02-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| Reg. Agent Change | 2019-06-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-06-11 |
| Articles of Correction | 2018-02-16 |
| Amendment | 2018-02-15 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
