| Name: | NXGEN MERCHANT CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2019 (6 years ago) (Companies founded in February 2019) |
| Entity Number: | 5497336 |
| ZIP code: | 11507 (Companies in Nassau, 11507) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 SUNSET RD W, ALBERTSON, NY, United States, 11507 |
| Principal Address: | 1092 LORING AVE, Brooklyn, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 SUNSET RD W, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| VISHAK I THOMAS | Agent | 18 SUNSET RD W, ALBERTSON, NY, 11507 |
| Name | Role | Address |
|---|---|---|
| TOM THOMAS | Chief Executive Officer | 1092 LORING AVE, BROOKLYN, NY, United States, 11208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 1092 LORING AVE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-19 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-19 | 2023-10-30 | Address | 18 SUNSET RD W, ALBERTSON, NY, 11507, USA (Type of address: Registered Agent) |
| 2019-02-19 | 2023-10-30 | Address | 18 SUNSET RD W, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030018659 | 2023-10-30 | BIENNIAL STATEMENT | 2023-02-01 |
| 220817000796 | 2022-08-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219020275 | 2019-02-19 | CERTIFICATE OF INCORPORATION | 2019-02-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
