| Name: | BK NEXENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1995 (30 years ago) |
| Date of dissolution: | 12 Jul 2013 |
| Entity Number: | 1917136 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 8TH AVENUE, STE 810, NEW YORK, NY, United States, 10018 |
| Principal Address: | 545 8TH AVE, STE 810, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAKAHILO KAWABACA | Chief Executive Officer | 545 8TH AVE, STE 810, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 545 8TH AVENUE, STE 810, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-17 | 2010-08-20 | Address | 545 EIGHTH AVE / 9TH FL NORTH, NEW YORK, NY, 10018, 4307, USA (Type of address: Service of Process) |
| 2005-05-17 | 2011-06-07 | Address | 545 EIGHTH AVE / 9TH NORTH, NEW YORK, NY, 10018, 4307, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2011-06-07 | Address | 545 EIGHTH AVE / 9TH FL NORTH, NEW YORK, NY, 10018, 4307, USA (Type of address: Principal Executive Office) |
| 2003-03-25 | 2005-05-17 | Address | 545 8TH AVE, 15TH FL SW, NEW YORK, NY, 10018, 4307, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2005-05-17 | Address | 545 8TH AVE, 15TH FL SW, NEW YORK, NY, 10018, 4307, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2005-05-17 | Address | 545 8TH AVE, 15TH FL SW, NEW YORK, NY, 10018, 4307, USA (Type of address: Service of Process) |
| 2001-04-16 | 2003-03-25 | Address | 545 8TH AVE, 15TH FL SW, NEW YORK, NY, 10018, 4307, USA (Type of address: Chief Executive Officer) |
| 2001-01-25 | 2001-04-16 | Address | 545 EIGHTH AVE 15TH FL SW, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-04-23 | 2001-04-16 | Address | 130 EAST 40TH ST, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2001-04-16 | Address | 130 EAST 40TH ST, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130712000481 | 2013-07-12 | CERTIFICATE OF DISSOLUTION | 2013-07-12 |
| 110607002646 | 2011-06-07 | BIENNIAL STATEMENT | 2011-04-01 |
| 100820000571 | 2010-08-20 | CERTIFICATE OF CHANGE | 2010-08-20 |
| 090330002256 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 050517002587 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030325002614 | 2003-03-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002169 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 010125000457 | 2001-01-25 | CERTIFICATE OF CHANGE | 2001-01-25 |
| 990506002600 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423002862 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
