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46204
NEXTENGINE INC.

NEXTENGINE INC.

Company Details

Name:	NEXTENGINE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Mar 2017 (8 years ago)
Entity Number:	5112612
ZIP code:	46204
County:	New York
Place of Formation:	New York
Address:	626 N. Illinois St., Ste 300, Indianapolis, IN, United States, 46204

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MICHAEL GERHARD JOHANNES GLEISSNER	DOS Process Agent	626 N. Illinois St., Ste 300, Indianapolis, IN, United States, 46204

Agent

Name	Role	Address
JONATHAN GRANT MORTON	Agent	246 WEST BROADWAY, NEW YORK, NY, 10013

Chief Executive Officer

Name	Role	Address
MICHAEL GERHARD JOHANNES GLEISSNER	Chief Executive Officer	626 N. ILLINOIS ST., STE 300, INDIANAPOLIS, IN, United States, 46204

History

Start date	End date	Type	Value
2025-03-20	2025-03-20	Address	626 N. ILLINOIS ST., STE 300, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2025-03-20	2025-03-20	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer)
2023-05-12	2025-03-20	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-12	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, 1385, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-05-12	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer)
2023-05-12	2025-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-12	2025-03-20	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, 1385, USA (Type of address: Chief Executive Officer)
2023-05-12	2025-03-20	Address	246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2023-05-12	2025-03-20	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, USA (Type of address: Service of Process)
2021-04-13	2023-05-12	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, 1385, USA (Type of address: Service of Process)
2021-04-13	2023-05-12	Address	4 TAYLOR STREET, MILLBURN, NJ, 07041, 1385, USA (Type of address: Chief Executive Officer)
2019-03-29	2021-04-13	Address	246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-03-31	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2017-03-31	2023-05-12	Address	246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2017-03-31	2021-04-13	Address	246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250320004120	2025-03-20	BIENNIAL STATEMENT	2025-03-20
230512000006	2023-05-12	BIENNIAL STATEMENT	2023-03-01
210413060003	2021-04-13	BIENNIAL STATEMENT	2021-03-01
190329060000	2019-03-29	BIENNIAL STATEMENT	2019-03-01
170331010243	2017-03-31	CERTIFICATE OF INCORPORATION	2017-03-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1709785

Patent

2017-12-14

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-12-14
Termination Date	2019-01-02
Section	0271
Status	Terminated

Parties

Name	NEXTENGINE INC.
Role	Plaintiff

Name	NEXTENGINE INC.
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State