| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD BORUFF | Chief Executive Officer | 101 E. BLOUNT AVENUE, C/O REGAL CINEMAS, INC., KNOXVILLE, TN, United States, 37920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 101 E. BLOUNT AVENUE, KNOXVILLE, TN, 37920, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
