| Name: | NEXSTIM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2012 (12 years ago) |
| Entity Number: | 4292820 |
| ZIP code: | 12210 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2921 LANDMARK PLACE, SUITE 300, MADISON, WI, United States, 53713 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MIKKO KARVINEN | Chief Executive Officer | 2921 LANDMARK PLACE, SUITE 300, MADISON, WI, United States, 53713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 2921 LANDMARK PLACE, SUITE 300, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer) |
| 2020-09-15 | 2024-09-27 | Address | 2921 LANDMARK PLACE, SUITE 300, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2020-09-15 | Address | 2921 LANDMARK PLACE, SUITE 300, MADISON, WI, 53713, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2018-09-06 | Address | 875 N MICHIGAN AVE, SUITE #310, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2018-09-06 | Address | 875 N MICHIGAN AVE, SUITE #310, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2014-09-02 | 2016-09-02 | Address | 1360 UNION HILL RD SUITE 5B, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2016-09-02 | Address | 1360 UNION HILL RD SUITE 5B, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office) |
| 2012-09-06 | 2024-09-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-09-06 | 2024-09-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002414 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 220921003716 | 2022-09-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 200915060205 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006444 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 171205000537 | 2017-12-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-12-05 |
| DP-2251187 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160902006905 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006780 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906001179 | 2012-09-06 | APPLICATION OF AUTHORITY | 2012-09-06 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
