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NEXTCO INC.

Company Details

Name: NEXTCO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1996 (28 years ago)
Entity Number: 2061048
County: New York
Date of dissolution: 16 Oct 2017
Place of Formation: Delaware
Principal Address: 388 GREENWICH STREET, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, United States, 33631
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NEXTCO INC. DOS Process Agent PO BOX 30509, ATTN: TAX & REPORTING, TAMPA, FL, United States, 33631

Chief Executive Officer

Name Role Address
LEE GROHMAN Chief Executive Officer 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2010-07-16 2012-08-01 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2010-07-16 2012-08-01 Address 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-07-29 2010-07-16 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-07-29 2010-07-16 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2006-08-28 2008-07-29 Address 3800 CITIGROUP CENTER DR, G2-18, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)
2006-08-28 2008-07-29 Address PO BOX 31226, TAMPA, FL, 33610, USA (Type of address: Service of Process)
2004-11-02 2006-08-28 Address 388 GREENWICH ST, TAX DEPT 22ND FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-11-02 2006-08-28 Address 388 GREENWICH ST, TAX DEPT 22ND FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2002-09-06 2010-07-16 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-09-06 2004-11-02 Address 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
171016000807 2017-10-16 CERTIFICATE OF TERMINATION 2017-10-16
160823006125 2016-08-23 BIENNIAL STATEMENT 2016-08-01
140804006373 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120801006023 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100716002720 2010-07-16 BIENNIAL STATEMENT 2010-08-01
080729002798 2008-07-29 BIENNIAL STATEMENT 2008-08-01
060828002629 2006-08-28 BIENNIAL STATEMENT 2006-08-01
041102002924 2004-11-02 BIENNIAL STATEMENT 2004-08-01
020906002659 2002-09-06 BIENNIAL STATEMENT 2002-08-01
960828000186 1996-08-28 APPLICATION OF AUTHORITY 1996-08-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State