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NEXTACE CORPORATION

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., ATTN: MARA VELASCO, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DON CANTRAL Chief Executive Officer 1100 WEST TOWN & COUNTRY RD, STE 1110, ORANGE, CA, United States, 92868

History

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)

Filings

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