| Name: | NEXLYTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1994 (30 years ago) |
| Entity Number: | 1861985 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 524 PLYMOUTH RD, BOX 639, GWYNEDD VALLEY, PA, United States, 19437 |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATHAN NILES | Chief Executive Officer | 524 PLYMOUTH RD, BOX 639, GWYNEDD VALLEY, PA, United States, 19437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-09-25 | 2020-10-01 | Address | 524 PLYMOUTH RD, BOX 639, GWYNEDD VALLEY, PA, 19437, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2018-10-02 | Address | 524 PLYMOUTH RD, BOX 639, GWYNEDD VALLEY, PA, 19437, USA (Type of address: Service of Process) |
| 2008-01-04 | 2013-09-25 | Address | 524 PLYMOUTH RD, BOS 639, GWYNEDD VALLEY, PA, 19437, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 2008-01-04 | Address | 15 W HIGHLAND AVE, SUITE D, PHILADELPHIA, PA, 19118, 3322, USA (Type of address: Chief Executive Officer) |
| 1996-11-07 | 2008-01-04 | Address | 15 W HIGHLAND AVE, SUITE D, PHILADELPHIA, PA, 19118, 3322, USA (Type of address: Principal Executive Office) |
| 1996-11-07 | 2008-01-04 | Address | 15 W HIGHLAND AVE, SUITE D, PHILADELPHIA, PA, 19118, 3322, USA (Type of address: Service of Process) |
| 1994-10-24 | 1996-11-07 | Address | 808 E. LAS OLAS BLVD., SUITE 103, FT LAUDERDALE, FL, 33301, 2201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928026304 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210105000442 | 2021-01-05 | CERTIFICATE OF AMENDMENT | 2021-01-05 |
| 201001061892 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007564 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007616 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006240 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 130925006251 | 2013-09-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 101108002604 | 2010-11-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003290 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 080104003400 | 2008-01-04 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
