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NEXGEN DATA SYSTEMS, INC.

NEXGEN DATA SYSTEMS, INC.

Company Details

Name:	NEXGEN DATA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2012 (12 years ago)
Entity Number:	4299891
ZIP code:	10168
County:	Albany
Place of Formation:	Delaware
Address:	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	4000 faber place drive, suite 300, NORTH CHARLESTON, SC, United States, 29405

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
ROBERT DOS SANTOS	Chief Executive Officer	4000 FABER PLACE DRIVE, SUITE 300, NORTH CHARLESTON, SC, United States, 29405

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	431 ST. JAMES AVENUE, SUITE L, PMB 310, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	4000 FABER PLACE DRIVE, SUITE 300, NORTH CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer)
2022-05-18	2022-05-18	Address	4000 FABER PLACE DRIVE, SUITE 300, NORTH CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer)
2022-05-18	2022-05-18	Address	431 ST. JAMES AVENUE, SUITE L, PMB 310, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2022-05-18	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-05-18	2024-09-03	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-05-18	2024-09-03	Address	431 ST. JAMES AVENUE, SUITE L, PMB 310, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2022-05-18	2024-09-03	Address	4000 FABER PLACE DRIVE, SUITE 300, NORTH CHARLESTON, SC, 29405, USA (Type of address: Chief Executive Officer)
2020-12-30	2022-05-18	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-12-30	2022-05-18	Address	122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-09-01	2020-12-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04	2022-05-18	Address	431 ST. JAMES AVENUE, SUITE L, PMB 310, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2015-10-27	2018-09-04	Address	205 ST. JAMES AVENUE, SUITE 2, PMB 310, GOOSE CREEK, SC, 29445, USA (Type of address: Chief Executive Officer)
2015-10-27	2018-09-04	Address	205 ST. JAMES AVENUE, SUITE 2, PMB 310, GOOSE CREEK, SC, 29445, USA (Type of address: Principal Executive Office)
2012-09-25	2020-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004489	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220907000204	2022-09-07	BIENNIAL STATEMENT	2022-09-01
220518001512	2022-05-17	AMENDMENT TO BIENNIAL STATEMENT	2022-05-17
201230000274	2020-12-30	CERTIFICATE OF CHANGE	2020-12-30
200901060652	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904008607	2018-09-04	BIENNIAL STATEMENT	2018-09-01
171204008065	2017-12-04	BIENNIAL STATEMENT	2016-09-01
151027006191	2015-10-27	BIENNIAL STATEMENT	2014-09-01
120925000084	2012-09-25	APPLICATION OF AUTHORITY	2012-09-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State