Extensis Iii, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 13, 2024, this corporation is officially registered under the document number 23728403 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Blake Morris from Middlesex County NJ, holding the position of CEO (Chief Executive Officer); Richard Augustyn from Middlesex County NJ, serving as the Director; Saul Shame from Middlesex County NJ, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Extensis Iii, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 8:25:53 AM
Extensis Iii, Inc.
Filing information
Company Name
Extensis Iii, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23728403
Date Filed
September 13, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/20/2024
Approval Date
09/20/2024
Original Incorporation Date
03/16/1988
Domicile State
New Jersey
Business Type
Professional Employment Organization (peo)
Life Period
Perpetual
Annual Report Due Date
09/13/2025
The data on Extensis Iii, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/20/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/20/2024
Entity Principal Office Address
900 Route 9 North, 2nd Floor
Woodbridge, Nj 07095
Last Updated: 09/20/2024
County: Middlesex
Woodbridge, Nj 07095
Last Updated: 09/20/2024
County: Middlesex
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/20/2024
County: Maricopa
Appointed Status: Active 9/20/2024
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/20/2024
County: Maricopa
Appointed Status: Active 9/20/2024
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Blake Morris
CEO (Chief Executive Officer)
900 Route 9 North, 2nd Floor, Woodbridge
Middlesex County, NJ 07095
CEO (Chief Executive Officer)
900 Route 9 North, 2nd Floor, Woodbridge
Middlesex County, NJ 07095
Richard Augustyn
Director
900 Route 9 North, 2nd Floor, Woodbridge
Middlesex County, NJ 07095
Director
900 Route 9 North, 2nd Floor, Woodbridge
Middlesex County, NJ 07095
Saul Shame
Treasurer
900 Route 9 North, 2nd Floor, Woodbridge
Middlesex County, NJ 07095
Treasurer
900 Route 9 North, 2nd Floor, Woodbridge
Middlesex County, NJ 07095
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24091314110818
Filed Date
9/13/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/13/2024
Barcode ID
24091314110818
Name Type
True Name
Name
EXTENSIS III, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/13/2024
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