| Name: | BCE NEXXIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1999 (26 years ago) |
| Entity Number: | 2412401 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, United States, 60173 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IVAN MIHALJEVIC | Chief Executive Officer | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2019-08-01 | Address | 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2013-08-16 | Address | 1 CARREFOUR ALEXANDER-GRAHAM, BELL, (A7), VEROUN, CAN (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2015-08-26 | Address | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005734 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210823001989 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190801060499 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006557 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150826006154 | 2015-08-26 | BIENNIAL STATEMENT | 2015-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
