| Name: | NEXTEP BUSINESS SOLUTIONS VI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2014 (10 years ago) |
| Entity Number: | 4607058 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1800 N. INTERSTATE DRIVE, NORMAN, OK, United States, 73072 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BRIAN E. FAYAK | Chief Executive Officer | 1800 N. INTERSTATE DRIVE, NORMAN, OK, United States, 73072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 1800 N. INTERSTATE DRIVE, NORMAN, OK, 73072, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-07-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-04-28 | 2024-07-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-28 | 2020-08-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-22 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-11-22 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-12-19 | 2019-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-26 | 2024-07-10 | Address | 1800 N. INTERSTATE DRIVE, NORMAN, OK, 73072, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2017-12-19 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000316 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220705002241 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200806061016 | 2020-08-06 | BIENNIAL STATEMENT | 2020-07-01 |
| 200428000285 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000341 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 191122000287 | 2019-11-22 | CERTIFICATE OF CHANGE | 2019-11-22 |
| 180705007386 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 171219000343 | 2017-12-19 | CERTIFICATE OF CHANGE | 2017-12-19 |
| 160726006247 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716000154 | 2014-07-16 | APPLICATION OF AUTHORITY | 2014-07-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
