| Name: | Extreme Reach Payroll Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Sep 2019 (5 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 3617861 |
| Place of Formation: | DELAWARE |
| File Number: | 679888 |
| Principal Address: | STE 720 75 2ND AVE NEEDHAM, MA 02494 |
| Mailing Address: | STE 130 3 ALLIED DR DEDHAM, MA 02026 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jorge A. G. Martell | Treasurer | 3 ALLIED DR, DEDHAM, MA 02026-6109 | 2020-10-29 |
| Chandler Bigelow | Treasurer | 66 HUDSON BLVD E, NEW YORK, NY 10001 | 2024-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shazia Umair | Director | 3 ALLIED DR, DEDHAM, MA 02026-6109 | 2023-08-14 |
| Chris Mitchell | Director | 3 ALLIED DR, DEDHAM, MA 02026-6109 | 2023-08-14 |
| Timothy A. Conley | Director | 3 ALLIED DR, DEDHAM, MA 02026-6109 | 2023-08-14 |
| Chandler Bigelow | Director | 66 HUDSON BLVD E, NEW YORK, NY 10001 | 2024-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy A. Conley | President | 3 ALLIED DR, DEDHAM, MA 02026-6109 | 2023-08-14 |
| Chandler Bigelow | President | 66 HUDSON BLVD E, NEW YORK, NY 10001 | 2024-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jorge A. G. Martell | Secretary | 3 ALLIED DR, DEDHAM, MA 02026-6109 | 2023-08-14 |
| Chandler Bigelow | Secretary | 66 HUDSON BLVD E, NEW YORK,, NY 10001 | 2024-08-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005850305 | 2024-08-07 |
| Annual Report | 0005362111 | 2023-08-14 |
| Annual Report | 0004924635 | 2022-09-26 |
| Registered Agent Name/Address Change (mass change) | 0004646394 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471846 | 2021-10-29 |
| Annual Report | 0004423026 | 2021-09-20 |
| Annual Report | 0004044584 | 2020-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0003960012 | 2020-08-05 |
| Amendment of Foreign Registration Statement | 0003752855 | 2020-01-23 |
| Initial Filing | 0003617861 | 2019-09-09 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
