| Name: | NEXTERA BUSINESS PERFORMANCE SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Date of dissolution: | 16 May 2003 |
| Entity Number: | 1916084 |
| ZIP code: | 02142 (Companies in New York, 02142) |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 4 CAMBRIDGE CENTER, CAMBRIDGE, MA, United States, 02142 |
| Principal Address: | 844 MORAGA DR, LOS ANGELES, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 CAMBRIDGE CENTER, CAMBRIDGE, MA, United States, 02142 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN B FINK | Chief Executive Officer | 844 MORAGA DR, LOS ANGELES, CA, United States, 90049 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2003-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2003-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-07 | 2001-10-01 | Address | 530 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office) |
| 1999-09-07 | 2001-10-01 | Address | 1 CRANBERRY HILL, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 1999-09-07 | Address | 1 CRANBERRY HILL, LEXINGTON, MA, 02173, USA (Type of address: Principal Executive Office) |
| 1997-07-21 | 1999-09-07 | Address | 60 STATE ST, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 1995-04-25 | Name | SYMMETRIX, INC. |
| 1995-04-25 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-04-25 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-04-25 | 1999-04-23 | Name | SYMMETRIX, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030516000348 | 2003-05-16 | SURRENDER OF AUTHORITY | 2003-05-16 |
| 011001002482 | 2001-10-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 991018000035 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990907002151 | 1999-09-07 | BIENNIAL STATEMENT | 1999-04-01 |
| 990423000007 | 1999-04-23 | CERTIFICATE OF AMENDMENT | 1999-04-23 |
| 970721002503 | 1997-07-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 950425000254 | 1995-04-25 | APPLICATION OF AUTHORITY | 1995-04-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
