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BCE NEXXIA CORPORATION

Company Details

Name: BCE NEXXIA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1999 (25 years ago)
Entity Number: 2412401
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, United States, 60173
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
IVAN MIHALJEVIC Chief Executive Officer 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2013-08-16 2019-08-01 Address 1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2011-09-29 2015-08-26 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2011-09-29 2013-08-16 Address 1 CARREFOUR ALEXANDER-GRAHAM, BELL, (A7), VEROUN, CAN (Type of address: Chief Executive Officer)
2011-09-08 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-08 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-05-12 2011-09-29 Address 77 WHITES HILL AVE, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-09-12 2008-05-12 Address 1000 RUE DE LA GAUCHETIERE W, STE 4100, MONTREAL, QC, CAN (Type of address: Chief Executive Officer)
2004-08-03 2011-09-29 Address 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801005734 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210823001989 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190801060499 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006557 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150826006154 2015-08-26 BIENNIAL STATEMENT 2015-08-01
130816006290 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110929002508 2011-09-29 BIENNIAL STATEMENT 2011-08-01
110908000190 2011-09-08 CERTIFICATE OF CHANGE 2011-09-08
090901002045 2009-09-01 BIENNIAL STATEMENT 2009-08-01
080512002040 2008-05-12 BIENNIAL STATEMENT 2007-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State