| Entity Name: | EXTANT COMPONENTS GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jun 2012 (13 years ago) |
| Date of dissolution: | 18 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2014 (10 years ago) |
| Document Number: | P12000057455 |
| FEI/EIN Number | 80-0594187 |
| Address: | 1615 W NASA BLVD, MELBOURNE, FL 32901 |
| Mail Address: | 1615 W NASA BLVD, MELBOURNE, FL 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERWIEN, JAMES | Agent | 1615 W NASA BLVD, MELBOURNE, FL 32901 |
| Name | Role | Address |
|---|---|---|
| GRAFF, MICHAEL | Chairman | 450 LEXINGTON AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| ZAMLONG, DANIEL | Director | 450 LEXINGTON AVENUE, NEW YORK, NY 10017 |
| HENDERSON, ROBERT | Director | 5000 TRIGGS STREET, LOS ANGELES, CA 90022 |
| GERWIEN, JAMES | Director | 1615 W NASA BLVD, MELBOURNE, FL 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | GERWIEN, JAMES | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-11-18 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-06 |
| Domestic Profit | 2012-06-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
