| Name: | NXGN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2003 (21 years ago) |
| Entity Number: | 2920260 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3525 PIEDMONT RD., NE, BUILDING 6, SUITE 700, SUITE 800, IRVINE, CA, United States, 30305 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID SIDES | Chief Executive Officer | 3525 PIEDMONT RD., NE, BUILDING 6, SUITE 700, IRVINE, CA, United States, 30305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 3525 PIEDMONT RD., NE, BUILDING 6, SUITE 700, IRVINE, CA, 30305, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 1811 VON KARMAN AVE, SUITE 800, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-07-07 | 2023-06-20 | Address | 1811 VON KARMAN AVE, SUITE 800, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2017-07-07 | Address | 18191 VAN KARMAN, #450, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2017-07-07 | Address | 18191 VAN KARMAN, #450, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2003-06-17 | 2017-07-07 | Address | 18191 VON KARMAN AVE STE 450, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2003-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620000397 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210702001262 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190620060283 | 2019-06-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 190304000550 | 2019-03-04 | CERTIFICATE OF AMENDMENT | 2019-03-04 |
| SR-37307 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37306 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170707002012 | 2017-07-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 070810002965 | 2007-08-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 060125002044 | 2006-01-25 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617000731 | 2003-06-17 | APPLICATION OF AUTHORITY | 2003-06-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
