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NEXXIS INC.

Company Details

Name: NEXXIS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2017 (7 years ago) (Companies founded in October 2017)
Entity Number: 5224411
ZIP code: 12260 (Companies in Suffolk, 12260)
County: Suffolk
Place of Formation: Nevada
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 68 S. SERVICE ROAD, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
CHARLES M. PILUSO Chief Executive Officer 68 S. SERVICE ROAD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
c/o REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-07-18 2024-07-18 Address 68 S. SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-07-18 2024-07-18 Address 48 S. SERVICE ROAD, SUITE 203, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-07-18 Address 68 S. SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-07-18 Address 68 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2023-10-02 2023-10-02 Address 48 S. SERVICE ROAD, SUITE 203, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-10-02 2024-07-18 Address 48 S. SERVICE ROAD, SUITE 203, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 68 S. SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-05-13 2023-10-02 Address 48 S. SERVICE ROAD, SUITE 203, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2021-05-13 2023-10-02 Address 64 SOUTH SERVICE ROAD, SUITE 203, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2017-10-26 2021-05-13 Address 68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718000326 2024-07-17 CERTIFICATE OF CHANGE BY ENTITY 2024-07-17
231002001851 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220211000353 2022-02-11 BIENNIAL STATEMENT 2022-02-11
210513060002 2021-05-13 BIENNIAL STATEMENT 2019-10-01
171026000286 2017-10-26 APPLICATION OF AUTHORITY 2017-10-26

Date of last update: 23 Nov 2024

Sources: New York Secretary of State