ExteNet Systems, LLC
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| Name: | ExteNet Systems, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 06 Apr 2011 (14 years ago) |
| Business ID: | 981296 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5844 John Hickman Parkway, Suite 600FRISCO, TX 75034 |
| Historical names: |
ExteNet Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Marc Ganzi | Manager | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 |
| Andrew Thomas | Manager | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 |
| Edward Dunn | Manager | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 |
| Richard J. Coyle Jr | Manager | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 |
| Name | Role | Address |
|---|---|---|
| Odyssey AcquisitionLLC | Member | 5844 John Hickman Parkway, Suite 600, Frisco, TX 75034 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-02-14 | Annual Report For ExteNet Systems, LLC |
| Annual Report LLC | Filed | 2024-01-20 | Annual Report For ExteNet Systems, LLC |
| Amendment Form | Filed | 2023-12-18 | Amendment For ExteNet Systems, LLC |
| Annual Report LLC | Filed | 2023-04-05 | Annual Report For ExteNet Systems, LLC |
| Annual Report LLC | Filed | 2022-05-10 | Annual Report For ExteNet Systems, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2022-01-07 | Amendment For ExteNet Systems, LLC |
| Business Conversion | Filed | 2022-01-06 | Business Conversion For ExteNet Systems, Inc. |
| Annual Report | Filed | 2021-04-12 | Annual Report For ExteNet Systems, Inc. |
| Annual Report | Filed | 2020-04-01 | Annual Report For ExteNet Systems, Inc. |
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Date of last update: 28 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website