| Name: | ExteNet Systems, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 06 Jan 2022 (3 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 4556256 |
| Place of Formation: | DELAWARE |
| File Number: | 798874 |
| Principal Address: | STE 600 5844 JOHN HICKMAN PKWY FRISCO, TX 75034-2321 |
| Mailing Address: | SUITE 600 5844 JOHN HICKMAN PARKWAY FRISCO, TX 75034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc Ganzi | Manager | 5844 JOHN HICKMAN PARKWAY, FRISCO, TX 75034 | 2022-12-27 | 2024-01-22 |
| Edward Dunn | Manager | 3030 WARRENVILLE ROAD, LISLE, IL 60532 | 2023-12-11 | No data |
| Andrew Thomas | Manager | 3030 WARRENVILLE ROAD, LISLE, IL 60532 | 2023-12-11 | 2024-01-22 |
| Rich Coyle | Manager | 3030 WARRENVILLE ROAD, LISLE, IL 60532 | 2024-01-22 | 2023-12-11 |
| Richard J. Coyle Jr | Manager | 5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX 75034-2321 | 2023-12-11 | 2024-01-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006025685 | 2024-12-13 |
| Annual Report Amendment | 0005567596 | 2024-01-22 |
| Annual Report | 0005507164 | 2023-12-11 |
| Amendment of Foreign Registration Statement | 0005475810 | 2023-11-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0005400520 | 2023-09-13 |
| Annual Report | 0005038943 | 2022-12-27 |
| Registered Agent Name/Address Change (mass change) | 0004642540 | 2022-03-08 |
| Initial Filing | 0004556256 | 2022-01-06 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
