| Name: | NEXTORE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 2015 (9 years ago) |
| Entity Number: | 4826898 |
| County: | Nassau |
| Date of dissolution: | 05 Feb 2021 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040 |
| Principal Address ZIP Code: | 45040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EMILIA FLAMINI | Chief Executive Officer | 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205000240 | 2021-02-05 | CERTIFICATE OF TERMINATION | 2021-02-05 |
| 190903062672 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-106420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-106421 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170918006170 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150929000669 | 2015-09-29 | APPLICATION OF AUTHORITY | 2015-09-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
