| Name: | NEXTGEN READY-MIX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2016 (8 years ago) |
| Entity Number: | 5024671 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 Cain Drive, Brentwood, NY, United States, 11717 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEXTGEN READY-MIX CORP. | DOS Process Agent | 8 Cain Drive, Brentwood, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FLORENTINO | Chief Executive Officer | 8 CAIN DRIVE, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-01 | 2024-03-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2016-10-18 | 2022-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2016-10-18 | 2024-03-04 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2016-10-18 | 2024-03-04 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005269 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 161018010171 | 2016-10-18 | CERTIFICATE OF INCORPORATION | 2016-10-18 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
