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NEXTGEAR CAPITAL, INC.

Company Details

Name: NEXTGEAR CAPITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2005 (19 years ago)
Entity Number: 3219812
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEPHEN M. ROWLEY Chief Executive Officer 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2023-06-17 2023-06-17 Address 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-06-17 2023-06-17 Address 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2014-05-21 2023-06-17 Address 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-07-30 2014-05-21 Address 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-07-30 2017-06-05 Address 6205 PEACHTREE DUNWOODY ROAD, M/S CP-12, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2012-04-20 2023-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-04-20 2023-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-07-11 2013-07-30 Address 1320 CITY CENTER DR, STE 100, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2009-07-09 2011-07-11 Address 1320 CITY CENTER DR, STE 100, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2009-07-09 2013-07-30 Address 1320 CITY CENTER DR, STE 100, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230617000101 2023-06-17 BIENNIAL STATEMENT 2023-06-01
210622000544 2021-06-22 BIENNIAL STATEMENT 2021-06-22
190624060180 2019-06-24 BIENNIAL STATEMENT 2019-06-01
170605006418 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150611006223 2015-06-11 BIENNIAL STATEMENT 2015-06-01
140521002309 2014-05-21 AMENDMENT TO BIENNIAL STATEMENT 2013-06-01
130730006148 2013-07-30 BIENNIAL STATEMENT 2013-06-01
130212000023 2013-02-12 CERTIFICATE OF AMENDMENT 2013-02-12
120420000954 2012-04-20 CERTIFICATE OF CHANGE 2012-04-20
110711002610 2011-07-11 BIENNIAL STATEMENT 2011-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State