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NEXXEN INC.

Company Details

Name: NEXXEN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2011 (14 years ago)
Entity Number: 4063600
ZIP code: 12205
County: New York
Place of Formation: Delaware
Foreign Legal Name: NEXXEN INC.
Principal Address: 1177 6th Ave 9th floor, New York, CA, United States, 10036
Address: 187 WOLF ROAD,, suite 101, ALBANY, WA, United States, 12205

DOS Process Agent

Name Role Address
BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD,, suite 101, ALBANY, WA, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
YANIV CARMI Chief Executive Officer 1177 6TH AVE 9TH FLOOR, #400, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2025-03-19 2025-03-19 Address 1177 6TH AVE 9TH FLOOR, #400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-03-19 2025-03-19 Address 10201 WATERIDGE CIRCLE, #400, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 10201 WATERIDGE CIRCLE, #400, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2023-06-15 2025-03-19 Address 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-06-15 2025-03-19 Address 187 WOLF ROAD,, suite 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-06-15 2025-03-19 Address 1177 6TH AVE 9TH FLOOR, #400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 1177 6TH AVE 9TH FLOOR, #400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-06-15 Address 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-04-19 2023-04-19 Address 1177 6TH AVE 9TH FLOOR, #400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-06-15 Address 10201 WATERIDGE CIRCLE, #400, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250319000048 2025-03-19 BIENNIAL STATEMENT 2025-03-19
230615002425 2023-06-14 CERTIFICATE OF AMENDMENT 2023-06-14
230419003708 2023-04-19 BIENNIAL STATEMENT 2023-03-01
230113003349 2023-01-12 CERTIFICATE OF CHANGE BY ENTITY 2023-01-12
210715000741 2021-07-13 CERTIFICATE OF CHANGE BY ENTITY 2021-07-13
210317060348 2021-03-17 BIENNIAL STATEMENT 2021-03-01
190305060924 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170301007382 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160511000762 2016-05-11 CERTIFICATE OF CHANGE 2016-05-11
150310006306 2015-03-10 BIENNIAL STATEMENT 2015-03-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State