EXTENET SYSTEMS, INC.
Main Information
| Company Name | EXTENET SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006120100367 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2006-11-30 |
| Original Formation Date | 2002-10-01 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
EXTENET SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 669447.EXTENET SYSTEMS, INC. was formed on Thursday 30th November 2006, so this company age is seventeen years, five months and nineteen days. This company is currently active .
Principal office address of EXTENET SYSTEMS, INC. is 3030 WARRENVILLE RD, STE 340, LISLE, IL, 60532, USA. This address coordinates are: 41° 48' 35.6" N , 88° 6' 44.6" W.
There are currently five company principals in EXTENET SYSTEMS, INC.. They are: vice president Terry Ray, secretary Anthony Lehv, president ROSS MANIRE, vice president Eric Lekacz, vice president Oliver Valente. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more extenet companies.
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EXTENET SYSTEMS, INC. on map
GPS
Data: 41° 48' 35.6" N
88° 6' 44.6" W
Address
Principal Office Address: 3030 WARRENVILLE RD, STE 340, LISLE, IL, 60532, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Terry Ray | Vice President | 3030 Warrenville Rd Ste 340, Lisle, IL, 60532, USA |
| View Terry Ray Full Report » | ||
| Anthony Lehv | Secretary | 3030 Warrenville Rd, STE 340, Lisle, IL, 60532, USA |
| View Anthony Lehv Full Report » | ||
| ROSS MANIRE | President | 3030 WARRENVILLE RD, STE 340, LISLE, IL, 60532, USA |
| View ROSS MANIRE Full Report » | ||
| Eric Lekacz | Vice President | 3030 Warrenville Rd Ste 340, Lisle, IL, 60532, USA |
| View Eric Lekacz Full Report » | ||
| Oliver Valente | Vice President | 3030 Warrenville Rd Ste 340, Lisle, IL, 60532, USA |
| View Oliver Valente Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-11-30 | 2006-11-30 | 0004097520 |
| Business Entity Report | 2009-11-30 | 2009-11-30 | 0004097521 |
| Business Entity Report | 2010-11-29 | 2010-11-29 | 0004097522 |
| Business Entity Report | 2012-11-09 | 2012-11-09 | 0004097523 |
| Business Entity Report | 2014-11-21 | 2014-11-21 | 0004097524 |
| Business Entity Report | 2016-11-22 | 2016-11-22 | 0007443453 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NAVISTAR LEASING SERVICES CORPORATION | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| GLOBAL FIRE PROTECTION COMPANY | 4810 VENTURE RD, LISLE, IL, USA | Revoked |
| ALBIN CARLSON & CO | 4985 VARSITY DR, LISLE, IL, 60532, USA | Active |
| NAVISTAR FINANCIAL CORPORATION | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| LIFESTYLES INC | 561 MAYWOOD LANE, LISLE, IL, USA | Revoked |
| TRACE LEASING INC | 6542 DEERPATH CT, LISLE, IL, USA | Revoked |
| NAVISTAR, INC. | 2701 NAVISTAR DRIVE, LISLE, IL, 60532, USA | Active |
| INTERPOWER PACKAGING CORPORATION | 550 Warenville Rd., LISLE, IL, 60532, USA | Merged |
| CAPITAL AGRICULTURAL PROPERTY SERVICES INC | 801 WARRENVILLE ROAD, SUITE 150, LISLE, IL, 60532, USA | Active |
| THE INTERLAKE COMPANIES, INC. | 550 WARRENVILLE RD, LISLE, IL, 60532, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| EXTENET SYSTEMS, INC. | 3030 WARRENVILLE RD, STE 340, LISLE, IL, 60532, USA | Active |
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