| Name: | NEXTGEAR CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2005 (20 years ago) |
| Entity Number: | 3219812 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| 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 |
|---|---|---|
| STEPHEN M. ROWLEY | Chief Executive Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-17 | 2023-06-17 | Address | 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2023-06-17 | 2023-06-17 | Address | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2014-05-21 | 2023-06-17 | Address | 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2013-07-30 | 2014-05-21 | Address | 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2013-07-30 | 2017-06-05 | Address | 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230617000101 | 2023-06-17 | BIENNIAL STATEMENT | 2023-06-01 |
| 210622000544 | 2021-06-22 | BIENNIAL STATEMENT | 2021-06-22 |
| 190624060180 | 2019-06-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605006418 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150611006223 | 2015-06-11 | BIENNIAL STATEMENT | 2015-06-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
