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NEXTERA & COMPANY LLC

Company Details

Name: NEXTERA & COMPANY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Sep 1998 (26 years ago) (Companies founded in September 1998)
Date of dissolution: 15 May 2003
Entity Number: 2296666
ZIP code: 90401 (Companies in New York, 90401)
County: New York
Place of Formation: Delaware
Address: 1250 4TH STREET SUITE 550, SANTA MONICA, CA, United States, 90401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1250 4TH STREET SUITE 550, SANTA MONICA, CA, United States, 90401

History

Start date End date Type Value
2001-04-16 2003-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-16 2003-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-11 2001-04-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030515000699 2003-05-15 SURRENDER OF AUTHORITY 2003-05-15
021230002098 2002-12-30 BIENNIAL STATEMENT 2002-09-01
020314000540 2002-03-14 CERTIFICATE OF AMENDMENT 2002-03-14
010416000476 2001-04-16 CERTIFICATE OF CHANGE 2001-04-16
001004002099 2000-10-04 BIENNIAL STATEMENT 2000-09-01
981216000548 1998-12-16 AFFIDAVIT OF PUBLICATION 1998-12-16
981216000535 1998-12-16 AFFIDAVIT OF PUBLICATION 1998-12-16
980911000245 1998-09-11 APPLICATION OF AUTHORITY 1998-09-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State