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NEXTNINE, INC.

Company Details

Name: NEXTNINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2003 (21 years ago)
Entity Number: 2992856
County: New York
Place of Formation: Delaware
Principal Address: 244 5TH AVENUE, SUITE 200, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
VACANT POSITION Chief Executive Officer 244 5TH AVENUE, SUITE 200, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 244 5TH AVENUE, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-05 2023-12-05 Address 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 1250 WEST SAM HOUSTON PARKWAY, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2017-12-04 2019-12-02 Address 244 SSOUTH AVENUE, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-12-04 2019-12-02 Address 1250 W. SAM HOUSTON PARKWAY S., HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer)
2017-08-30 2023-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-07-13 2017-12-04 Address 244 S AVENUE, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-07-13 2017-12-04 Address 21 YEGIA KAPAIM ST, PETACH TIKVA, 49130, 20, ISR (Type of address: Chief Executive Officer)
2017-07-13 2017-08-30 Address 244 S AVENUE, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-16 2017-07-13 Address 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205001279 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211203000135 2021-12-03 BIENNIAL STATEMENT 2021-12-03
191202060961 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204007353 2017-12-04 BIENNIAL STATEMENT 2017-12-01
170830000372 2017-08-30 CERTIFICATE OF CHANGE 2017-08-30
170713002052 2017-07-13 BIENNIAL STATEMENT 2015-12-01
100416002897 2010-04-16 BIENNIAL STATEMENT 2009-12-01
080409002493 2008-04-09 BIENNIAL STATEMENT 2007-12-01
070814002678 2007-08-14 BIENNIAL STATEMENT 2005-12-01
070228000821 2007-02-28 CERTIFICATE OF CHANGE 2007-02-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State