NEXTACE CORPORATION
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| 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 | 2020-02-20 | Address | 28 LIBERTY ST., 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) |
| 2010-03-31 | 2024-02-09 | Address | 1100 WEST TOWN & COUNTRY RD, STE 1110, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State