| Name: | NEXTIVA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2009 (15 years ago) |
| Entity Number: | 3872445 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9451 East Via de Ventura, SCOTTSDALE, AZ, United States, 85256 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOMAS GORNY | Chief Executive Officer | 9451 EAST VIA DE VENTURA, SCOTTSDALE, AZ, United States, 85256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2021-09-15 | 2023-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-09-15 | 2023-10-11 | Address | 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2021-09-15 | Address | 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2017-10-03 | Address | 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2013-10-22 | 2015-10-01 | Address | 8800 E CHAPARRAL ROAD, STE 300, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2011-11-03 | 2013-10-22 | Address | 8125 N 86TH AVE, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer) |
| 2011-11-03 | 2013-10-22 | Address | 8125 N 86TH AVE, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office) |
| 2009-10-28 | 2021-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011003641 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002985 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 210915003359 | 2021-09-15 | CERTIFICATE OF AMENDMENT | 2021-09-15 |
| 191003060463 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006658 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006766 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006378 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103003157 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028000500 | 2009-10-28 | APPLICATION OF AUTHORITY | 2009-10-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
