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Extant Components Group Holdings, Inc

Company ID 604338283 Status Inactive
Extant Components Group Holdings, Inc was incorporated as a Foreign For-profit Corporation on October 29, 2018, with its office address at 1301 E 9th St Ste 3000, Cleveland, OH 44114-1871, United States and mailing address at "1615 W Nasa Blvd, Melbourne, FL 32901-2613, United States". It is registered with the Florida Division of Corporations and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Michael Lisman, Halle Terrion and James Gerwien and one other. Its operations span multiple industry sectors including "Motor Vehicle, Aerospace & Other Transportation Products" and "Wholesale Trade". The company is currently inactive. The entity ceased operations on October 31, 2018, after being in business for 2 days.
Contact
Mail Address
1615 W Nasa Blvd, Melbourne, FL 32901-2613, United States
Email
Telephone
(216) 706-6716
Website
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Basic Information

Updated: 2024-05-31
Company Name
Extant Components Group Holdings, Inc
Company ID
604338283
Date of Registration
2018-10-29
Category
Foreign Entity
Jurisdiction
Florida
Type
Foreign Profit Corporation
Office Address
1301 E 9th St Ste 3000, Cleveland, OH 44114-1871, United States
Duration
Perpetual
Expiration Date
2019-10-31
Date of Dissolution
2018-10-31
Status
Inactive

Agent Information

Agent Name: C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States

Governing Persons

Michael Lisman
Title:
Governor
Address: None
Halle Terrion
Title:
Governor
Address: None
James Gerwien
Title:
Governor
Address: None
Jonathan Crandall
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
timeline icon
Commercial Statement Of Change
2021-04-12

Documents

Filling Date
2021-04-12
Page
2
Description
COMMERCIAL STATEMENT OF CHANGE
Effective Date
2021-04-12
Industry Classification
Code
14
Industry Classification Description
Motor Vehicle, Aerospace & Other Transportation Products
Same Category Companies
View More
Code
28
Industry Classification Description
Wholesale Trade
Same Category Companies
View More

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Registration Date
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Status
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Registration Date
2023-08-21
Status
Active
Registration Date
2021-12-14
Status
Terminated

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