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NEXTGEN MULTIMEDIA LIMITED

Company Details

Name: NEXTGEN MULTIMEDIA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2011 (13 years ago)
Entity Number: 4174541
ZIP code: 91765
County: New York
Place of Formation: Delaware
Address: 1370 VALLEY VISTA DR., SUITE #258, DIAMOND BAR, CA, United States, 91765

DOS Process Agent

Name Role Address
MATTHEW LI DOS Process Agent 1370 VALLEY VISTA DR., SUITE #258, DIAMOND BAR, CA, United States, 91765

Chief Executive Officer

Name Role Address
MATTHEW LI Chief Executive Officer NEXTGEN MULTIMEDIA LIMITED, 1370 VALLEY VISTA DR. SUITE #258, DIAMOND BAR, CA, United States, 91765

History

Start date End date Type Value
2023-12-20 2023-12-20 Address NEXTGEN MULTIMEDIA LIMITED, 1370 VALLEY VISTA DR. SUITE #258, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address C/O HUTCHISON WHAMPOA AMERICAS, 9225 KATY FWY STE 288, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-12-20 Address NEXTGEN MULTIMEDIA LIMITED, 1370 VALLEY VISTA DR. SUITE #258, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-12-20 Address 1370 VALLEY VISTA DR., SUITE #258, DIAMOND BAR, CA, 91765, USA (Type of address: Service of Process)
2023-03-09 2023-03-09 Address C/O HUTCHISON WHAMPOA AMERICAS, 9225 KATY FWY STE 288, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-30 2023-03-09 Address C/O HUTCHISON WHAMPOA AMERICAS, 9225 KATY FWY STE 288, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2018-01-30 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-17 2018-01-30 Address C/O HUTCHISON WHAMPOA AMERICAS, 9225 KATY FWY STE 288, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2013-12-18 2015-12-17 Address C/O HUTCHISON WHAMPOA AMERICAS, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231220004693 2023-12-20 BIENNIAL STATEMENT 2023-12-20
230309002806 2023-03-09 BIENNIAL STATEMENT 2021-12-01
SR-59236 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180130006284 2018-01-30 BIENNIAL STATEMENT 2017-12-01
151217006164 2015-12-17 BIENNIAL STATEMENT 2015-12-01
131218006342 2013-12-18 BIENNIAL STATEMENT 2013-12-01
120514000858 2012-05-14 CERTIFICATE OF AMENDMENT 2012-05-14
111208000780 2011-12-08 APPLICATION OF AUTHORITY 2011-12-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State