| Name: | NEXTRA USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2018 (6 years ago) |
| Entity Number: | 5368436 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 366 MADISON AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEXTRA USA CORP 401K | 2023 | 831341290 | 2024-09-12 | NEXTRA USA CORPORATION | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O ORTOLI ROSENSTADT LLP | DOS Process Agent | 366 MADISON AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-110374 | Alcohol sale | 2022-10-26 | 2022-10-26 | 2024-09-30 | 79 GRAND ST, BROOKLYN, New York, 11249 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-29 | 2019-12-13 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191213000642 | 2019-12-13 | CERTIFICATE OF CHANGE | 2019-12-13 |
| 180629000574 | 2018-06-29 | APPLICATION OF AUTHORITY | 2018-06-29 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
