| Name: | NEXTGEN TELEPHONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2000 (25 years ago) |
| Entity Number: | 2477311 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 91 D, MT SINAI, NY, United States, 11766 |
| Address ZIP Code: | 11766 |
| Principal Address: | PO BOX 91, MT SINAI, NY, United States, 11766 |
| Principal Address ZIP Code: | 11766 |
Shares Details
Shares issued 20000000
Share Par Value 0.0001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXTGEN TELEPHONE, INC. RETIREMENT PLAN | 2011 | 113535039 | 2012-07-16 | NEXTGEN TELEPHONE, INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113535039 |
| Plan administrator’s name | NEXTGEN TELEPHONE, INC. |
| Plan administrator’s address | 28 NORTH COUNTRY ROAD, MT. SINAI, NY, 11766 |
| Administrator’s telephone number | 6317618000 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | TIMOTHY BACHERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 517000 |
| Sponsor’s telephone number | 6317618000 |
| Plan sponsor’s address | 28 NORTH COUNTRY ROAD, MT. SINAI, NY, 11766 |
Plan administrator’s name and address
| Administrator’s EIN | 113535039 |
| Plan administrator’s name | NEXTGEN TELEPHONE, INC. |
| Plan administrator’s address | 28 NORTH COUNTRY ROAD, MT. SINAI, NY, 11766 |
| Administrator’s telephone number | 6317618000 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-05 |
| Name of individual signing | TIMOTHY BACHERT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 91 D, MT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| SUSAN BONGIORNO | Chief Executive Officer | PO BOX 91TRY RD, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-10 | 2012-03-30 | Address | 28 N COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2008-06-10 | 2012-03-30 | Address | 28 N COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2012-03-30 | Address | 28 N COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2002-02-20 | 2008-06-10 | Address | 28 N COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2002-02-20 | 2008-06-10 | Address | 28 N COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2008-06-10 | Address | 28 N COUNTRY RD, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2000-02-24 | 2006-02-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2000-02-24 | 2002-02-20 | Address | ATTN: WILLIAM BONGIORNO, 28 NORTH COUNTRY ROAD, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120330002755 | 2012-03-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100402002639 | 2010-04-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080610002622 | 2008-06-10 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002295 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 060202000941 | 2006-02-02 | CERTIFICATE OF AMENDMENT | 2006-02-02 |
| 040203002127 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002153 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000224000093 | 2000-02-24 | CERTIFICATE OF INCORPORATION | 2000-02-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
