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  5. NEXGEN NETWORKS CORP.

NEXGEN NETWORKS CORP.

Company Details

Name: NEXGEN NETWORKS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2004 (21 years ago)
Entity Number: 3036256
ZIP code: 12207
County: Richmond
Place of Formation: Delaware
Principal Address: 64 BEAVER STREET, SUITE 104, NEW YORK, NY, United States, 10004
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2023 542098396 2024-07-22 NEXGEN NETWORKS 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 9176134836
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2022 542098396 2023-09-19 NEXGEN NETWORKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2021 542098396 2022-08-16 NEXGEN NETWORKS 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2020 542098396 2021-07-28 NEXGEN NETWORKS 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2019 542098396 2021-02-01 NEXGEN NETWORKS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-02-01
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2017 542098396 2018-09-11 NEXGEN NETWORKS 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2016 542098396 2017-09-12 NEXGEN NETWORKS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-09-12
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2015 542098396 2016-09-07 NEXGEN NETWORKS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2014 542098396 2015-06-23 NEXGEN NETWORKS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing JEFF BARTH
NEXGEN NETWORKS CORP 401K PROFIT SHARING PLAN AND TRUST 2013 542098396 2014-05-29 NEXGEN NETWORKS 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 8003102501
Plan sponsor’s address 64 BEAVER ST STE 104, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing JEFF BARTH

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY J BARTH Chief Executive Officer 64 BEAVER STREET, SUITE 104, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 64 BEAVER STREET, SUITE 104, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-04-27 2024-04-30 Address 64 BEAVER STREET, SUITE 104, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-03-18 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-18 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-04 2016-04-27 Address 6 HARBOR CT, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Chief Executive Officer)
2006-05-04 2014-03-18 Address 64 BEAVER ST, STE 104, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2006-05-04 2016-04-27 Address 44 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2004-04-05 2006-05-04 Address 6 HARBOR COURT, MONROE TOWNSHIP, NJ, 08831, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430021046 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220818002955 2022-08-18 BIENNIAL STATEMENT 2022-04-01
200409060521 2020-04-09 BIENNIAL STATEMENT 2020-04-01
180405006687 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160427002019 2016-04-27 BIENNIAL STATEMENT 2016-04-01
140318000371 2014-03-18 CERTIFICATE OF CHANGE 2014-03-18
131205000026 2013-12-05 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-12-05
DP-2138701 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
060504002042 2006-05-04 BIENNIAL STATEMENT 2006-04-01
040405000516 2004-04-05 APPLICATION OF AUTHORITY 2004-04-05

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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