NEXTGUEST, INC.
Share on:
| Name: | NEXTGUEST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2001 (24 years ago) |
| Entity Number: | 2698563 |
| ZIP code: | 33432 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 980 N Federal Highway, Suite 200, Boca Raton, FL, United States, 33432 |
| Principal Address: | 980 N FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, United States, 33432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM SULLIVAN | DOS Process Agent | 980 N Federal Highway, Suite 200, Boca Raton, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| TIM SULLIVAN | Chief Executive Officer | 980 N FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-17 | 2025-06-17 | Address | ONE PENN PLAZA, SUITE 4803, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2025-06-17 | 2025-06-17 | Address | 301 YAMATO, SUITE 3194, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-06-17 | 2025-06-17 | Address | 980 N FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2025-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-05 | 2025-06-17 | Address | ONE PENN PLAZA, SUITE 4803, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250617001631 | 2025-06-17 | BIENNIAL STATEMENT | 2025-06-17 |
| 211115000407 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 210105062746 | 2021-01-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 191007000279 | 2019-10-07 | CERTIFICATE OF AMENDMENT | 2019-10-07 |
| 171101006060 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State