| Name: | NEXTAG, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2003 (21 years ago) |
| Entity Number: | 2951473 |
| ZIP code: | 94403 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2955 CAMPUS DRIVE, STE 300, SAN MATEO, CA, United States, 94403 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY G KATZ | Chief Executive Officer | 2955 CAMPUS DRIVE, STE 300, SAN MATEO, CA, United States, 94403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-20 | 2017-08-28 | Address | 3500 S DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2012-10-31 | 2015-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-24 | 2015-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-29 | 2011-09-06 | Address | 1300 SOUTH EL CAMINO REAL, SUITE 600, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2007-08-29 | Address | 1300 SOUTH EL CAMINO REAL, SUITE 600, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2011-09-06 | Address | 1300 SOUTH EL CAMINO REAL, SUITE 600, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office) |
| 2003-09-09 | 2012-07-24 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-09-09 | 2012-10-31 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170828000031 | 2017-08-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-08-28 |
| 151120000150 | 2015-11-20 | CERTIFICATE OF CHANGE | 2015-11-20 |
| 131007006091 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 121031000108 | 2012-10-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-31 |
| 120724000091 | 2012-07-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-24 |
| 110906002366 | 2011-09-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002197 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070829002489 | 2007-08-29 | BIENNIAL STATEMENT | 2007-09-01 |
| 050916002561 | 2005-09-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909000057 | 2003-09-09 | APPLICATION OF AUTHORITY | 2003-09-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
