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NEXT GENERATION NETWORK, INC.

Company Details

Name: NEXT GENERATION NETWORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1998 (27 years ago)
Entity Number: 2279054
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address: 101 E. BLOUNT AVENUE, KNOXVILLE, TN, United States, 37920

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TODD BORUFF Chief Executive Officer 101 E. BLOUNT AVENUE, C/O REGAL CINEMAS, INC., KNOXVILLE, TN, United States, 37920

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 101 E. BLOUNT AVENUE, C/O REGAL CINEMAS, INC., KNOXVILLE, TN, 37920, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address 101 E. BLOUNT AVENUE, KNOXVILLE, TN, 37920, USA (Type of address: Chief Executive Officer)
2020-07-10 2024-07-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-03 2024-07-24 Address 101 E. BLOUNT AVENUE, KNOXVILLE, TN, 37920, USA (Type of address: Chief Executive Officer)
2010-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-02 2018-07-03 Address 7132 REGAL LANE, KNOXVILLE, TN, 37918, USA (Type of address: Principal Executive Office)
2010-08-02 2018-07-03 Address 7132 REGAL LANE, KNOXVILLE, TN, 37918, USA (Type of address: Chief Executive Officer)
2006-07-25 2010-08-02 Address 7132 REGAL LANE, KNOXVILLE, NY, 37918, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240724003153 2024-07-24 BIENNIAL STATEMENT 2024-07-24
220712002110 2022-07-12 BIENNIAL STATEMENT 2022-07-01
200710060400 2020-07-10 BIENNIAL STATEMENT 2020-07-01
SR-27569 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27568 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006210 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160713006095 2016-07-13 BIENNIAL STATEMENT 2016-07-01
140714006286 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120705006655 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100802002017 2010-08-02 BIENNIAL STATEMENT 2010-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State