Extant Components Group Holdings, Inc.
Company ID
604340443
Status
Withdrawn
Extant Components Group Holdings, Inc.
was incorporated as a Foreign For-profit Corporation on November 8, 2018, with its office address at 1615 West Nasa Boulevard, Melbourne, FL 32901, United States and mailing address at "1615 West Nasa Boulevard, Melbourne, FL 32901, United States". It is registered with the Delaware 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 Liza Sabol, James F. Gerwien-moreta and Michael J. Lisman and two others. The company has been withdrawn on May 4, 2023, after operating for 4 years, 5 months and 26 days.
Contact
Mail Address
1615 West Nasa Boulevard, Melbourne, FL 32901, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-06-01
Company Name
Extant Components Group Holdings, Inc.
Company ID
604340443
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
1615 West Nasa Boulevard, Melbourne, FL 32901, United States
Duration
Perpetual
Expiration Date
2023-11-30
Date of Dissolution
2023-05-04
Status
Withdrawn
Agent Information
Agent Name:
C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Statement Of Withdrawal
2023-05-04
Annual Report
2022-12-01
Delinquent Annual Report Notice
2022-12-01
Annual Report Due Date Notice
2022-10-01
Annual Report
2021-09-28
Documents
Filing Date
Description
Effective Date
Page
2023-05-04
STATEMENT OF WITHDRAWAL
2023-05-04
2
Filling Date
2023-05-04
Page
2
Description
STATEMENT OF WITHDRAWAL
Effective Date
2023-05-04
2022-12-01
ANNUAL REPORT
2022-12-01
2
Filling Date
2022-12-01
Page
2
Description
ANNUAL REPORT
Effective Date
2022-12-01
2022-12-01
DELINQUENT ANNUAL REPORT NOTICE
2022-12-01
2
Filling Date
2022-12-01
Page
2
Description
DELINQUENT ANNUAL REPORT NOTICE
Effective Date
2022-12-01
2022-10-01
ANNUAL REPORT DUE DATE NOTICE
2022-10-01
2
Filling Date
2022-10-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-10-01
2021-09-28
ANNUAL REPORT
2021-09-28
2
Filling Date
2021-09-28
Page
2
Description
ANNUAL REPORT
Effective Date
2021-09-28
More Companies in This City
Registered in Melbourne
Company Navigation
Previous
Next
We offer business directories for specific countries and regions,
providing detailed information on local companies. It helps users
find and connect with businesses in various industries,
facilitating networking and growth opportunities.
Contact Us
Useful Links
© 2025 Corpelf.com All rights reserved.