| Name: | NEXPLORE US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2018 (6 years ago) |
| Entity Number: | 5407432 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3737 Executive Center Drive, Austin, TX, United States, 78731 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROB STUART | Chief Executive Officer | 3737 EXECUTIVE CENTER DRIVE, AUSTIN, TX, United States, 78731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 212 THIRD AVE N., SUITE 315, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 3737 EXECUTIVE CENTER DRIVE, AUSTIN, TX, 78731, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-05 | Address | 212 THIRD AVE N., SUITE 315, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003807 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901001193 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060595 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 191025000083 | 2019-10-25 | CERTIFICATE OF AMENDMENT | 2019-10-25 |
| SR-84304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180911000051 | 2018-09-11 | APPLICATION OF AUTHORITY | 2018-09-11 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
