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  5. NEXTGEN BUILDING COMPONENTS INC.

NEXTGEN BUILDING COMPONENTS INC.

Company Details

Name: NEXTGEN BUILDING COMPONENTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 2016 (8 years ago)
Date of dissolution: 11 Sep 2024
Entity Number: 4991155
ZIP code: 14425
County: Monroe
Place of Formation: New York
Address: 6080 COLLETT ROAD, FARMINGTON, NY, United States, 14425

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N7WGRBQRTWM4 2022-04-22 6080 COLLETT RD, FARMINGTON, NY, 14425, 9531, USA 6080 COLLETT RD, FARMINGTON, NY, 14425, 9531, USA

Business Information
Doing Business As NEXTGEN BUILDING COMPONENTS
URL http://www.nextgenbc.com
Congressional District 27
State/Country of Incorporation NY, USA
Activation Date 2021-04-23
Initial Registration Date 2020-12-10
Entity Start Date 2016-08-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 321213, 321214, 321992

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KATE MORSE
Address 6080 COLLETT RD, FARMINGTON, NY, 14425, USA
Government Business
Title PRIMARY POC
Name KATE MORSE
Address 6080 COLLETT RD, FARMINGTON, NY, 14425, USA
Past Performance
Title PRIMARY POC
Name KATE MORSE
Address 6080 COLLETT RD, FARMINGTON, NY, 14425, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXTGEN BUILDING COMPONENTS INC. 401(K) PLAN 2023 813569511 2024-10-08 NEXTGEN BUILDING COMPONENTS INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5859247171
Plan sponsor’s address 6080 COLLETT ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing MIKE GUCHE
Valid signature Filed with authorized/valid electronic signature
NEXTGEN BUILDING COMPONENTS INC. 401(K) PLAN 2022 813569511 2023-09-14 NEXTGEN BUILDING COMPONENTS INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5859247171
Plan sponsor’s address 6080 COLLETT ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing KATE MORSE
NEXTGEN BUILDING COMPONENTS INC. 401(K) PLAN 2021 813569511 2022-09-28 NEXTGEN BUILDING COMPONENTS INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5859247171
Plan sponsor’s address 6080 COLLETT ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing KATE MORSE
NEXTGEN BUILDING COMPONENTS INC. 401(K) PLAN 2020 813569511 2021-09-16 NEXTGEN BUILDING COMPONENTS INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5859247171
Plan sponsor’s address 6080 COLLETT ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing KATHERINE MORSE
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing KATHERINE MORSE
NEXTGEN BUILDING COMPONENTS INC. 401(K) PLAN 2019 813569511 2020-10-07 NEXTGEN BUILDING COMPONENTS INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5859247171
Plan sponsor’s address 6080 COLLETT ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing KATHERINE MORSE
NEXTGEN BUILDING COMPONENTS INC. 401(K) PLAN 2018 813569511 2019-10-11 NEXTGEN BUILDING COMPONENTS INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5859247171
Plan sponsor’s address 6080 COLLETT ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing KATHERINE MORSE
NEXTGEN BUILDING COMPONENTS INC. 401(K) PLAN 2017 813569511 2018-05-29 NEXTGEN BUILDING COMPONENTS INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 339900
Sponsor’s telephone number 5859247171
Plan sponsor’s address 6080 COLLETT ROAD, FARMINGTON, NY, 14425

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing KATHERINE MORSE

Chief Executive Officer

Name Role Address
KATHERINE MORSE Chief Executive Officer 6080 COLLETT ROAD, FARMINGTON, NY, United States, 14425

DOS Process Agent

Name Role Address
NEXTGEN BUILDING COMPONENTS INC. DOS Process Agent 6080 COLLETT ROAD, FARMINGTON, NY, United States, 14425

History

Start date End date Type Value
2020-08-20 2024-09-11 Address 6080 COLLETT ROAD, FARMINGTON, NY, 14425, USA (Type of address: Chief Executive Officer)
2020-08-20 2024-09-11 Address 6080 COLLETT ROAD, FARMINGTON, NY, 14425, USA (Type of address: Service of Process)
2017-03-02 2020-08-20 Address 79 BROOKFIELD RD, ROCHESTER, NY, 14610, USA (Type of address: Service of Process)
2016-08-10 2017-03-02 Address 40 JARLEY RD., ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2016-08-10 2024-09-11 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240911003059 2024-09-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-09-11
200820060454 2020-08-20 BIENNIAL STATEMENT 2020-08-01
170302000185 2017-03-02 CERTIFICATE OF AMENDMENT 2017-03-02
160810010112 2016-08-10 CERTIFICATE OF INCORPORATION 2016-08-10

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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