| Name: | NEXTGEN SHOPPING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2019 (6 years ago) |
| Date of dissolution: | 30 Oct 2023 |
| Entity Number: | 5480330 |
| ZIP code: | 90066 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4235 redwood ave, LOS ANGELES, CA, United States, 90066 |
| Principal Address: | 40 Triangle Center, Suite 203, Yorktown Heights, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 4235 redwood ave, LOS ANGELES, CA, United States, 90066 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MARC MEZZACCA | Chief Executive Officer | 23 S 23RD STREET, UNIT 7E, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-07 | 2024-02-12 | Address | 23 S 23RD STREET, UNIT 7E, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2024-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-23 | 2022-10-07 | Address | 222 BROADWAY 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002676 | 2023-10-30 | SURRENDER OF AUTHORITY | 2023-10-30 |
| 221007000204 | 2022-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-06 |
| 220223003199 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 190123000158 | 2019-01-23 | APPLICATION OF AUTHORITY | 2019-01-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
