| Name: | NEXGEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2000 (25 years ago) |
| Entity Number: | 2468361 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 WATER ST, 2ND FL, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS KARINTHOLIL | Agent | 1107 OLD COUNTRY ROAD, ELMSFORD, NY, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 WATER ST, 2ND FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THOMAS T KARINTHOLIL | Chief Executive Officer | 1 WATER ST, 2ND FL, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-05 | 2014-04-14 | Address | 1 WATER ST FLR 2, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2012-04-05 | 2014-04-14 | Address | 1 WATER ST FLR 2, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2014-04-14 | Address | 1 WATER ST FLR 2, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2004-02-25 | 2012-04-05 | Address | 20 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2004-02-25 | 2012-04-05 | Address | 20 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2004-02-25 | 2012-04-05 | Address | 20 BARKER AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2004-02-25 | Address | 1107 OLD COUNTRY RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2004-02-25 | Address | 200 HAMILTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2002-02-21 | 2004-02-25 | Address | HAMILTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2000-02-01 | 2002-02-21 | Address | 1107 OLD COUNTRY ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140414002197 | 2014-04-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120405002986 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100715003104 | 2010-07-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080912002673 | 2008-09-12 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002136 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040225002360 | 2004-02-25 | BIENNIAL STATEMENT | 2004-02-01 |
| 020221002430 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 000201000762 | 2000-02-01 | CERTIFICATE OF INCORPORATION | 2000-02-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
