Name: | NEXTACE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Feb 2006 (19 years ago) |
Entity Number: | 3316066 |
ZIP code: | 10005 |
County: | Albany |
Place of Formation: | California |
Principal Address: | 3210 EL CAMINO REAL, STE 200, IRVINE, CA, United States, 92602 |
Address: | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
DON CANTRAL | Chief Executive Officer | 1100 WEST TOWN & COUNTRY RD, STE 1110, ORANGE, CA, United States, 92868 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-09 | 2024-02-09 | Address | 1100 WEST TOWN & COUNTRY RD, STE 1110, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
2020-02-20 | 2024-02-09 | Address | 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2020-02-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2010-03-31 | 2024-02-09 | Address | 1100 WEST TOWN & COUNTRY RD, STE 1110, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
2009-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2009-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2008-05-02 | 2010-03-31 | Address | 160 S OLD SPRINGS RD STE 200, ANAHEIM HILLS, CA, 92808, USA (Type of address: Principal Executive Office) |
2008-05-02 | 2010-03-31 | Address | 160 S OLD SPRINGS RD STE 200, ANAHEIM HILLS, CA, 92808, USA (Type of address: Chief Executive Officer) |
2006-02-03 | 2009-04-01 | Address | BUSINESS FILINGS INC., STE 101, 187 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240209002134 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
220207003111 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
200220060237 | 2020-02-20 | BIENNIAL STATEMENT | 2020-02-01 |
SR-43255 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-43254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180201006962 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
160203006351 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
140205006077 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
120502002783 | 2012-05-02 | BIENNIAL STATEMENT | 2012-02-01 |
100331002993 | 2010-03-31 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State