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  5. NEXTGEN NETWORKS, INC.

NEXTGEN NETWORKS, INC.

Company Details

Name: NEXTGEN NETWORKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1997 (27 years ago)
Entity Number: 2155529
ZIP code: 10536
County: New York
Place of Formation: New York
Address: 200 KATONAH AVE, KATONAH, NY, United States, 10536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXTGEN NETWORKS, INC. 401(K) PLAN 2014 133956795 2015-01-07 NEXTGEN NETWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 9142328300
Plan sponsor’s address 200 KATONAH AVENUE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 133956795
Plan administrator’s name NEXTGEN NETWORKS, INC.
Plan administrator’s address 200 KATONAH AVENUE, KATONAH, NY, 10536
Administrator’s telephone number 9142328300

Signature of
Role Plan administrator
Date 2015-01-07
Name of individual signing JOSEPH GALEA
NEXTGEN NETWORKS, INC. 401(K) PLAN 2013 133956795 2014-06-27 NEXTGEN NETWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 9142328300
Plan sponsor’s address 200 KATONAH AVENUE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 133956795
Plan administrator’s name NEXTGEN NETWORKS, INC.
Plan administrator’s address 200 KATONAH AVENUE, KATONAH, NY, 10536
Administrator’s telephone number 9142328300

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing JOSEPH GALEA
NEXTGEN NETWORKS, INC. 401(K) PLAN 2012 133956795 2013-10-08 NEXTGEN NETWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 9142328300
Plan sponsor’s address 200 KATONAH AVENUE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 133956795
Plan administrator’s name NEXTGEN NETWORKS, INC.
Plan administrator’s address 200 KATONAH AVENUE, KATONAH, NY, 10536
Administrator’s telephone number 9142328300

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing JOSEPH GALEA
NEXTGEN NETWORKS, INC. 401(K) PLAN 2011 133956795 2012-10-15 NEXTGEN NETWORKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 9142328300
Plan sponsor’s address 200 KATONAH AVENUE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 133956795
Plan administrator’s name NEXTGEN NETWORKS, INC.
Plan administrator’s address 200 KATONAH AVENUE, KATONAH, NY, 10536
Administrator’s telephone number 9142328300

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing JOSEPH GALEA
NEXTGEN NETWORKS, INC. 401(K) PLAN 2010 133956795 2011-10-06 NEXTGEN NETWORKS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 9142328300
Plan sponsor’s address 200 KATONAH AVENUE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 133956795
Plan administrator’s name NEXTGEN NETWORKS, INC.
Plan administrator’s address 200 KATONAH AVENUE, KATONAH, NY, 10536
Administrator’s telephone number 9142328300

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing JOSEPH GALEA
NEXTGEN NETWORKS, INC. 401(K) PLAN 2009 133956795 2010-10-04 NEXTGEN NETWORKS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 9142328300
Plan sponsor’s address 200 KATONAH AVENUE, KATONAH, NY, 10536

Plan administrator’s name and address
Administrator’s EIN 133956795
Plan administrator’s name NEXTGEN NETWORKS, INC.
Plan administrator’s address 200 KATONAH AVENUE, KATONAH, NY, 10536
Administrator’s telephone number 9142328300

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing CAROL LIPMAN

Chief Executive Officer

Name Role Address
JOSEPH GALEA Chief Executive Officer 200 KATONAH AVE, KATONAH, NY, United States, 10536

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 KATONAH AVE, KATONAH, NY, United States, 10536

History

Start date End date Type Value
2003-05-30 2005-10-11 Address 195 TODD RD, KATONAH, NY, 10536, USA (Type of address: Service of Process)
2003-05-30 2005-10-11 Address 254 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
2003-05-30 2005-10-11 Address 254 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2001-06-26 2003-05-30 Address 195 TODD RD, KATONAH, NY, 10536, USA (Type of address: Principal Executive Office)
2001-06-26 2003-05-30 Address 228 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-06-26 2003-05-30 Address 195 TODD RD, KATONAH, NY, 10536, USA (Type of address: Service of Process)
1999-08-19 2001-06-26 Address 228 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-08-19 2001-06-26 Address 228 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-06-20 2001-06-26 Address 228 E 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120418002825 2012-04-18 BIENNIAL STATEMENT 2011-06-01
080724002448 2008-07-24 BIENNIAL STATEMENT 2007-06-01
051011002340 2005-10-11 BIENNIAL STATEMENT 2005-06-01
030530002386 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010626002705 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990819002255 1999-08-19 BIENNIAL STATEMENT 1999-06-01
970918000155 1997-09-18 CERTIFICATE OF AMENDMENT 1997-09-18
970620000587 1997-06-20 CERTIFICATE OF INCORPORATION 1997-06-20

Related by officers

JOSEPH GALEA

25-15 36TH STREET LLC J & J JOHNSON GENERAL CONTRACTING CO. INC. PROFESSIONAL MANAGEMENT & BILLING SERVICES CORP. TELECOM NETWORK SOLUTIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

200 KATONAH AVE, KATONAH, NY, United States, 10536

BONIELLO DEVELOPMENT CORP. BUBS NY CORP. JSH RE NY CORP KATONAH PODIATRY P.C. LOTUS REALTY ADVISORS INC OAKWOOD PRACTICE CONSULTING CORP OTTO & ASSOCIATES, INC. KATONAH AVE. CORP. THE JOSEPH P. BURGER AGENCY, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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