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NEXTIVA, INC.

Company Details

Name: NEXTIVA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2009 (16 years ago)
Entity Number: 3872445
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 9451 East Via de Ventura, SCOTTSDALE, AZ, United States, 85256

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TOMAS GORNY Chief Executive Officer 9451 EAST VIA DE VENTURA, SCOTTSDALE, AZ, United States, 85256

History

Start date End date Type Value
2023-10-11 2023-10-11 Address 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer)
2021-09-15 2023-10-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-15 2023-10-11 Address 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer)
2017-10-03 2021-09-15 Address 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer)
2015-10-01 2017-10-03 Address 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231011003641 2023-10-11 BIENNIAL STATEMENT 2023-10-01
211004002985 2021-10-04 BIENNIAL STATEMENT 2021-10-04
210915003359 2021-09-15 CERTIFICATE OF AMENDMENT 2021-09-15
191003060463 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171003006658 2017-10-03 BIENNIAL STATEMENT 2017-10-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State