| Name: | B-NEXT AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2017 (8 years ago) |
| Entity Number: | 5117348 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 80 PINE STREET - 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| WOLFGANG FABISCH | Chief Executive Officer | 80 PINE STREET - 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| B-NEXT AMERICAS INC. | DOS Process Agent | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 80 PINE STREET - 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-04-13 | 2023-04-27 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-26 | 2023-04-27 | Address | 80 PINE STREET - 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-04-10 | 2021-04-13 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001521 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210413060107 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190426060131 | 2019-04-26 | BIENNIAL STATEMENT | 2019-04-01 |
| 170410000224 | 2017-04-10 | APPLICATION OF AUTHORITY | 2017-04-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
