| Name: | THE EXTRA COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 22 Mar 1988 (37 years ago) |
| Organization Date: | 22 Mar 1988 (37 years ago) |
| Organization Number: | 0241641 |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 23 Aug 2017 (7 years ago) |
| Principal Office: | 441 ALEXANDER WAY, FISHERVILLE, KY 40023 |
| Principal Office ZIP code: | 40023 |
| Authorized Shares: | 300 |
| Name | Role |
|---|---|
| STEVEN L. YATES | Director |
| THOMAS P. WILSON | Director |
| STEVEN W. FOX | Director |
| Name | Role |
|---|---|
| THOMAS P. WILSON | Incorporator |
| STEVEN W. FOX | Incorporator |
| STEVEN L. YATES | Incorporator |
| Name | Role |
|---|---|
| Steven W Fox | Vice President |
| Name | Role |
|---|---|
| Thomas P Wilson | Treasurer |
| Name | Role |
|---|---|
| THOMAS P. WILSON | Registered Agent |
| Name | Role |
|---|---|
| Steven L Yates | President |
| Name | Role |
|---|---|
| THOMAS P. WILSON | Secretary |
| Name | File Date |
|---|---|
| Dissolution | 2018-06-14 |
| Annual Report | 2017-08-23 |
| Principal Office Address Change | 2016-08-17 |
| Annual Report | 2016-06-08 |
| Registered Agent name/address change | 2015-05-06 |
| Annual Report | 2015-04-06 |
| Annual Report | 2014-05-07 |
| Reinstatement Certificate of Existence | 2013-12-11 |
| Reinstatement | 2013-12-11 |
| Reinstatement Approval Letter UI | 2013-12-11 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
