EXTANT COMPONENTS GROUP HOLDINGS, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604340443. The registration start date is November 8, 2018.
| Unified Business Identifier (UBI) | 604340443 |
| Business Name | EXTANT COMPONENTS GROUP HOLDINGS, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2018-11-08 |
| Expiration Date | 2020-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1615 West Nasa Boulevard Melbourne FL 32901 |
| Mailing Address |
1615 West Nasa Boulevard Melbourne FL 32901 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 1615 WEST NASA BOULEVARD |
| City | MELBOURNE |
| State | FL |
| Zip Code | 32901 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OBSIDIAN FINANCIAL SERVICES, INC. | 907 E Strawbridge Ave Ste 101, Melbourne, FL 32901-4906 | INCORP SERVICES, INC. | 2020-09-15 |
| ABA TECHNOLOGIES, INC. | 930 S Harbor City Blvd, Suite 402, Melbourne, FL 32901-1909 | REGISTERED AGENTS INC. | 2019-06-24 |
| PEARL RIVER TECHNOLOGIES LLC | 1704 Airport Blvd, Ste B, Melbourne, FL 32901 | INCORP SERVICES, INC. | 2019-04-15 |
| FIDELIS FX LLC | 927 E New Haven Ave #209, Melbourne, FL 32901 | REGISTERED AGENT SOLUTIONS, INC. | 2016-03-22 |
| SENTRIX FINANCIAL SERVICES, INC. | 1775 W Hibiscus Blvd #201, Melbourne, FL 32901 | CORPORATION SERVICE COMPANY | 2014-06-02 |
| FLORIDA INSTITUTE OF TECHNOLOGY, INC. | 150 W University Blvd, Melbourne, FL 32901 | NATIONAL REGISTERED AGENTS, INC. | 2014-01-09 |
| AUTHENTEC, INC. | 100 Rialto Place, Suite 100, Melbourne, FL 32901 | C T CORPORATION SYSTEM | 2012-08-22 |
| FLORIDA SLEEP E-ZZZ, INC. | 625 Sandpiper Cir, Melbourne, FL 32901 | SANDRA J BESS | 2012-07-30 |
| KEN CONSTANTINO BUILDERS, INC. | 415 South Babcock Street, Melbourne, FL 32901 | C T CORPORATION SYSTEM | 2008-07-01 |
| SOUTHEAST POWER CORPORATION | 1684 W Hibiscus Blvd, Melbourne, FL 32901-2631 | C T CORPORATION SYSTEM | 2003-07-18 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Halle F. Terrion | ||
| James F. Gerwien | ||
| Jonathan D. Crandall | ||
| Michael J. Lisman |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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