| Name: | NEXTGUEST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Entity Number: | 2698563 |
| ZIP code: | 33432 (Companies in New York, 33432) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 980 N Federal Highway, Suite 200, Boca Raton, FL, United States, 33432 |
| Principal Address: | 980 N FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, United States, 33432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM SULLIVAN | DOS Process Agent | 980 N Federal Highway, Suite 200, Boca Raton, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| TIM SULLIVAN | Chief Executive Officer | 980 N FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-01 | 2021-01-05 | Address | ONE PENN PLAZA, 48TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2021-01-05 | Address | ONE PENN PLAZA, SUITE 4803, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2016-08-25 | 2017-11-01 | Address | ONE PENN PLAZA, SUITE 4803, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2016-01-26 | 2017-11-01 | Address | 1601 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2016-01-26 | 2017-11-01 | Address | 1601 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2016-08-25 | Address | IN C/O OF MAX STARKOV, PRES., 1601 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-07 | 2016-01-26 | Address | 6 W 48TH ST, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-02-07 | 2016-01-26 | Address | 6 W 48TH ST, 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-02-07 | 2014-10-09 | Address | MAXIM STARKOV, 6 WEST 48TH STREET - 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-01-12 | 2011-02-07 | Address | MAX STARKOV, 6 WEST 48TH STREET-8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211115000407 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| 210105062746 | 2021-01-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 191007000279 | 2019-10-07 | CERTIFICATE OF AMENDMENT | 2019-10-07 |
| 171101006060 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160825000582 | 2016-08-25 | CERTIFICATE OF CHANGE | 2016-08-25 |
| 160126002005 | 2016-01-26 | BIENNIAL STATEMENT | 2015-11-01 |
| 141009000347 | 2014-10-09 | CERTIFICATE OF CHANGE | 2014-10-09 |
| 111115002071 | 2011-11-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 110207002268 | 2011-02-07 | AMENDMENT TO BIENNIAL STATEMENT | 2009-11-01 |
| 110207000494 | 2011-02-07 | CERTIFICATE OF CHANGE | 2011-02-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
