| Name: | NEXOPS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Entity Number: | 3274259 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 W. 40TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH S. KIM | Agent | 50 W. 40TH STREET, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| NEXOPS, INC. | DOS Process Agent | 54 W. 40TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S. KIM | Chief Executive Officer | 54 W. 40TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-04 | 2015-10-02 | Address | 175 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2013-02-04 | 2015-10-02 | Address | 175 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2013-02-04 | 2015-10-02 | Address | 175 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2009-10-02 | 2013-02-04 | Address | 1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-10-02 | 2013-02-04 | Address | 1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-10-02 | 2013-02-04 | Address | 1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-10-28 | 2016-04-29 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-10-28 | 2009-10-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171003006723 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160429000474 | 2016-04-29 | CERTIFICATE OF CHANGE | 2016-04-29 |
| 151002006759 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 130204006064 | 2013-02-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002623 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 051028000003 | 2005-10-28 | CERTIFICATE OF INCORPORATION | 2005-10-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
