EXTENET SYSTEMS, INC. (Entity# 2006120100367) is a business registered with Secretary of State (SOS), Indiana. The business formed date is November 30, 2006.
Business ID | 2006120100367 |
Business Name | EXTENET SYSTEMS, INC. |
Business Address |
3030 Warrenville Rd Ste 340 Lisle IL 60532 |
Business Type | For-Profit Foreign Corporation |
Business Status | Active |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 2006-11-30 |
Original Creation State | DE |
Original Creation Date | 2002-10-01 |
Registered Agent | CORPORATION SERVICE COMPANY |
Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
Creation Date | 2006-11-30 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
President | ROSS MANIRE | 3030 Warrenville Rd, Ste 340, Lisle, IL 60532 | 2006-11-30 |
Secretary | George Vinyard | 3030 Warrenville Rd, Ste 340, Lisle, IL 60532 | 2006-11-30 |
Vice President | Daniel L. Timm | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2012-11-09 |
Vice President | Oliver Valente | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
Vice President | Terry Ray | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
Vice President | Eric Lekacz | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
Other | Doug Newkirk | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Iowa Business Entities | EXTENET SYSTEMS, INC. | 3030 Warrenville Rd Ste 240, Lisle, IL 60532 |
Colorado Business Entities | ExteNet Systems, Inc. | 3030 Warrenville Rd, Ste 340, Lisle, IL 60532 |
New York State Corporations | EXTENET SYSTEMS, INC. | 80 State Street, Albany, New York 12207-2543 |
Washington State Corporations | EXTENET SYSTEMS, INC. | 3030 Warrenville Road, Suite 340, Lisle, IL 60532 |
Connecticut Business Registrations | EXTENET SYSTEMS, INC. | 3030 Warrenville Rd, Suite 340, Lisle, IL 60532 |
Oregon Corporations, Companies and Business Names | EXTENET SYSTEMS, INC. | 3030 Warrenville Rd Ste 240, Lisle, IL 60532 |
Street Address |
3030 WARRENVILLE RD STE 340 |
City | LISLE |
State | IL |
Zip Code | 60532 |
Entity Name | Office Address | Start Date |
---|---|---|
HGS HEALTHCARE, LLC | 4933 Lincoln Ave, Lisle, IL 60532 | 2015-10-27 |
METRASENS INC | 2150 Western Ct, Ste 360, Lisle, IL 60532 | 2015-09-30 |
BLUE FLAME CREW, LLC | 2492 Acorn Hill Ct, Lisle, IL 60532 | 2015-08-24 |
MUKUL ENTERPRISES INC. | 2241 Edgebrooke Dr, Lisle, IL 60532 | 2015-05-19 |
ONX MANAGED SERVICES INC. | 2200 Cabot Dr, Ste 450, Lisle, IL 60532 | 2015-05-14 |
430 PROPERTIES LLC | 438 Angelo Ln, Lisle, IL 60532 | 2015-04-28 |
BROWN & BROWN OF ILLINOIS, INC. | 2300 Cabot Dr, Ste 100, Lisle, IL 60532 | 2015-02-27 |
VISION CONTRACTOR CORPORATION | 4932 Riedy Pl, Lisle, IL 60532 | 2014-12-22 |
L & L PARTNERS LLC | 6128 Heritage, Lisle, IL 60532 | 2014-12-12 |
ECF FUNDING LLC | 2441 Warrenville Rd, Ste 310, Lisle, IL 60532 | 2014-03-13 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
President | ROSS MANIRE | 3030 Warrenville Rd, Ste 340, Lisle, IL 60532 | 2006-11-30 |
Secretary | George Vinyard | 3030 Warrenville Rd, Ste 340, Lisle, IL 60532 | 2006-11-30 |
Vice President | Daniel L. Timm | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2012-11-09 |
Vice President | Oliver Valente | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
Vice President | Terry Ray | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
Vice President | Eric Lekacz | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
Other | Doug Newkirk | 3030 Warrenville Rd Ste 340, Lisle, IL 60532 | 2014-11-21 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.