| Name: | NEXIUS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2012 (13 years ago) |
| Entity Number: | 4258578 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., 26th Floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2595 DALLAS PARKWAY, SUITE 300, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| GABY SALIBY | Chief Executive Officer | 2595 DALLAS PARKWAY, SUITE 300, FRISCO, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 26th Floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2019-01-28 | Address | 2595 DALLAS PKWY SUITE 300, 13TH FLOOR, FRISCO, TX, 75034, USA (Type of address: Service of Process) |
| 2016-06-23 | 2021-05-28 | Address | 2595 DALLAS PARKWAY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2014-06-12 | 2018-06-01 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-12 | 2016-06-23 | Address | 1301 CENTRAL EXPRESSWAY SOUTH, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Principal Executive Office) |
| 2014-06-12 | 2016-06-23 | Address | 1301 CENTRAL EXPRESSWAY SOUTH, SUITE 200, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer) |
| 2012-06-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-06-14 | 2014-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220602003439 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 210528060395 | 2021-05-28 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60864 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601006385 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160623006196 | 2016-06-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006590 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120614000218 | 2012-06-14 | APPLICATION OF AUTHORITY | 2012-06-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
