| Name: | NEXTENGINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2017 (8 years ago) |
| Entity Number: | 5112612 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 TAYLOR STREET, MILLBURN, NJ, United States, 07041 |
| Address ZIP Code: | 07041 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GERHARD JOHANNES GLEISSNER | DOS Process Agent | 4 TAYLOR STREET, MILLBURN, NJ, United States, 07041 |
| Name | Role | Address |
|---|---|---|
| JONATHAN GRANT MORTON | Agent | 246 WEST BROADWAY, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GERHARD JOHANNES GLEISSNER | Chief Executive Officer | 4 TAYLOR STREET, MILLBURN, NJ, United States, 07041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | 4 TAYLOR STREET, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 4 TAYLOR STREET, MILLBURN, NJ, 07041, 1385, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-05-12 | Address | 4 TAYLOR STREET, MILLBURN, NJ, 07041, 1385, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-05-12 | Address | 4 TAYLOR STREET, MILLBURN, NJ, 07041, 1385, USA (Type of address: Service of Process) |
| 2019-03-29 | 2021-04-13 | Address | 246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-03-31 | 2023-05-12 | Address | 246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2017-03-31 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-03-31 | 2021-04-13 | Address | 246 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512000006 | 2023-05-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 210413060003 | 2021-04-13 | BIENNIAL STATEMENT | 2021-03-01 |
| 190329060000 | 2019-03-29 | BIENNIAL STATEMENT | 2019-03-01 |
| 170331010243 | 2017-03-31 | CERTIFICATE OF INCORPORATION | 2017-03-31 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
