| Entity Name: | EXTENET SYSTEMS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 30 Dec 2021 |
| Company Number: | LLC_11011209 |
| File Number: | 11011209 |
| Type of Management: | Manager Managed |
| Date Status Change: | 04 Oct 2024 |
| Address | 5844 JOHN HICKMAN PARKWAY SUITE 600, FRISCO, 75034, TX |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, SANGAMON | Agent | 2023-11-06 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARC GANZI, 5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, 75034 | Manager | 2024-10-04 |
| ANDREW THOMAS, 5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, 75034 | Manager | 2024-10-04 |
| EDWARD DUNN, 5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, 75034 | Manager | 2024-10-04 |
| RICHARD J. COYLE JR., 5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, 75034 | Manager | 2024-10-04 |
| ODYSSEY ACQUISITION LLC, 5844 JOHN HICKMAN PARKWAY, SUITE 600, FRISCO, TX, 75034 | Manager | 2024-10-04 |
Date of last update: 16 Jan 2025
