EXTENET SYSTEMS, INC. (UBI# 602673973) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 5, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 602673973 |
| Business Name | EXTENET SYSTEMS, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2006-12-05 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Daniel Timm | ||
| Marc Ganzi | ||
| Brian Mcmullen | ||
| H. Anthony Lehv | ||
| James Hyde | ||
| Richard Coyle |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-11-14, 2018-12-05, 2017-11-16, 2016-12-13, 2015-12-08, 2014-12-03, 2013-11-27, 2012-12-07, 2011-12-23, 2010-12-17, 2009-12-17, 2008-12-19, 2007-12-05 |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
| FOREIGN REGISTRATION STATEMENT | 2006-12-05 |
| Initial Report | 2007-02-13 |
| Statement of Change | 2020-03-02, 2016-05-19 |
| Street Address | 3030 WARRENVILLE ROAD, SUITE 340 |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Asellus - Washington LLC | 801 Warrenville Rd Ste 150, Lisle, IL 60532-4328 | C T Corporation System | 2020-08-13 |
| Extenet Asset Entity, LLC | 3030 Warrenville Rd Ste 240, Lisle, IL 60532-1000 | Corporation Service Company | 2019-03-04 |
| Fortune Mortgage Company | 1624 Ogden Ave, Lisle, IL 60532-1228 | National Registered Agents, Inc. | 2019-02-13 |
| Imbued Cables, LLC | 2222 Wellington Court, Lisle, IL 60532 | C T Corporation System | 2018-11-26 |
| Asellus - Radar Range LLC | 801 Warrenville Rd, Suite 150, Lisle, IL 60532-4328 | C T Corporation System | 2018-11-13 |
| National Express Leasing Company LLC | 2601 Navistar Drive, Lisle, IL 60532 | C T Corporation System | 2018-08-28 |
| Adapt Telephony Services, LLC | 600 Enterprise Dr Suite 200, Lisle, IL 60532 | Corporation Service Company | 2018-08-16 |
| Ineos Technologies Americas LLC | 3030 Warrenville Rd # 650, Lisle, IL 60532 | C T Corporation System | 2015-12-09 |
| Mercasia Usa, Ltd. | 4513 Lincoln Ave Ste 206, Lisle, IL 60532-1291 | Stephen Sheely | 2015-11-16 |
| Benedictine University | 5700 College Rd, Lisle, IL 60532 | C T Corporation System | 2015-07-20 |
| Find all businesses in 60532 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Daniel Timm | ||
| Marc Ganzi | ||
| Brian Mcmullen | ||
| H. Anthony Lehv | ||
| James Hyde | ||
| Richard Coyle |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.