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NEXT FINANCIAL GROUP, INC.

NEXT FINANCIAL GROUP, INC.

Company Details

Name:	NEXT FINANCIAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 1999 (25 years ago)
Entity Number:	2443740
ZIP code:	10005
County:	New York
Place of Formation:	Virginia
Principal Address:	11740 Katy Freeway, Suite 600, HOUSTON, TX, United States, 77079
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
c/o C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
BARRY G. KNIGHT	Chief Executive Officer	11740 KATY FREEWAY, SUITE 600, HOUSTON, TX, United States, 77079

History

Start date	End date	Type	Value
2024-12-27	2024-12-27	Address	2500 WILCREST DRIVE, SUITE 620, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-09	2024-07-09	Address	11740 KATY FREEWAY, SUITE 600, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-07-09	Address	2500 WILCREST DRIVE, SUITE 620, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-07-09	2024-12-27	Address	11740 KATY FREEWAY, SUITE 600, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-07-09	2024-12-27	Address	2500 WILCREST DRIVE, SUITE 620, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2013-11-01	2024-07-09	Address	2500 WILCREST DRIVE, SUITE 620, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2011-03-07	2024-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-07	2024-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-12-19	2013-11-01	Address	2500 WILCREST DR, STE 620, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2004-09-03	2007-12-19	Address	2500 WILCREST DR / SUITE 620, HOUSTON, TX, 77042, 2757, USA (Type of address: Chief Executive Officer)
2004-09-03	2015-11-16	Address	2500 WILCREST DR / SUITE 620, HOUSTON, TX, 77042, 2751, USA (Type of address: Principal Executive Office)
1999-11-24	2011-03-07	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241227000998	2024-12-26	CERTIFICATE OF CHANGE BY ENTITY	2024-12-26
240709004604	2024-07-09	BIENNIAL STATEMENT	2024-07-09
211124001549	2021-11-24	BIENNIAL STATEMENT	2021-11-24
191101060150	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171114006319	2017-11-14	BIENNIAL STATEMENT	2017-11-01
151116006091	2015-11-16	BIENNIAL STATEMENT	2015-11-01
131101006099	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111122002857	2011-11-22	BIENNIAL STATEMENT	2011-11-01
110307000763	2011-03-07	CERTIFICATE OF CHANGE	2011-03-07
091117002627	2009-11-17	BIENNIAL STATEMENT	2009-11-01
071219002291	2007-12-19	BIENNIAL STATEMENT	2007-11-01
060227002855	2006-02-27	BIENNIAL STATEMENT	2005-11-01
040903002196	2004-09-03	BIENNIAL STATEMENT	2003-11-01
991124000653	1999-11-24	APPLICATION OF AUTHORITY	1999-11-24

Date of last update: 20 Jan 2025

Sources: New York Secretary of State