NEXTIRAONE, LLC
Main Information
| Company Name | NEXTIRAONE, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 1997060601 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1997-06-09 |
| Original Formation Date | 1997-04-11 |
| Inactive Date | 2009-01-08 |
| Report Due Date | 2007-06-30 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
NEXTIRAONE, LLC operates as a Foreign Limited Liability Company with business ID 539442.NEXTIRAONE, LLC was formed on Monday 9th June 1997, so this company age is twenty-six years, ten months and twenty-seven days. This company status is currently revoked .
Principal office address of NEXTIRAONE, LLC is 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA, 90210 - 0000, USA. This address coordinates are: 34° 4' 16.9" N , 118° 23' 58.2" W.
There are currently five company principals in NEXTIRAONE, LLC. They are: other Charles Copeland, Jr., other Dawn Walloch, vice president Stephen T. Zollo, treasurer Robert J. Joubran, secretary Eva M. Kalawski. NEXTIRAONE, LLC had 1 other name: NEXTIRA LLC ().
This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more nextiraone, companies.
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GPS
Data: 34° 4' 16.9" N
118° 23' 58.2" W
Address
Principal Office Address: 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA, 90210 - 0000, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Charles Copeland, Jr. | Other | 2800 Post Oak Blvd., Houston, TX, 77056, USA |
| View Charles Copeland, Jr. Full Report » | ||
| Dawn Walloch | Other | 360 N. Crescent Dr., South Building, Beverly Hills, CA, 90210, USA |
| View Dawn Walloch Full Report » | ||
| Stephen T. Zollo | Vice President | 360 N. Crescent Dr., South Building, Beverly Hills, CA, 90210, USA |
| View Stephen T. Zollo Full Report » | ||
| Robert J. Joubran | Treasurer | 360 N. Crescent Drive, South Building, Beverly Hills, CA, 90210, USA |
| View Robert J. Joubran Full Report » | ||
| Eva M. Kalawski | Secretary | 360 N. Crescent Dr., South Building, Beverly Hills, CA, 90210, USA |
| View Eva M. Kalawski Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-06-09 | 1997-06-09 | 0003482785 |
| Articles of Merger | 1997-08-04 | 1997-08-04 | 0003482786 |
| Articles of Merger | 1997-08-04 | 1997-08-04 | 0003482787 |
| Application for Amended Certificate of Authority | 1998-05-29 | 1998-05-29 | 0003482788 |
| Business Entity Report | 1999-07-16 | 1999-07-16 | 0003482789 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003482790 |
| Application for Amended Certificate of Authority | 2001-06-27 | 2001-06-08 | 0003482791 |
| Business Entity Report | 2001-07-02 | 2001-07-02 | 0003482792 |
| Application for Amended Certificate of Authority | 2001-11-09 | 2001-11-09 | 0003482793 |
| Business Entity Report | 2003-09-08 | 2003-09-08 | 0003482794 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WILTEL COMMUNICATIONS, LLC | 1998-05-29 | 1998-05-29 | 0003482788 |
| NEXTIRA LLC | 2001-11-09 | 2001-11-09 | 0003482793 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOL-TEX MINERAL COMPANY INC | 360 N CRESCENT DR, BEVERLY HILLS, CA, 90210, USA | Withdrawn |
| LIFECYCLE INC | 450 N ROXBURY DR, BEVERLY HILLS | Revoked |
| BEAUJAY CORPORATION | 9171 WILSHIRE BLVD SUITE 420, BEVERLY HILLS, CA, USA | Revoked |
| HILTON MICHIGAN CITY CORPORATION | 9336 Civil Center Dr., BEVERLY HILLS, CA, 90210, USA | Voluntarily Dissolved |
| BALLY INDIANA, INC. | 9336 Civic Center Dr., BEVERLY HILLS, CA, 90210, USA | Voluntarily Dissolved |
| METRO/UNITED DISTRIBUTION, INC. | 450 NORTH ROXBURY DR., BEVERLY HILLS, CA, 90210, USA | Revoked |
| BROADWAY SERIES ASSOCIATES, INC. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Voluntarily Dissolved |
| EVENT MERCHANDISING, INC. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Active |
| TICKETMASTER L.L.C. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Active |
| LIVE NATION THEATRICAL MERCHANDISING, INC. | 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, 90210, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| NEXTIRAONE, LLC | 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA, 90210 - 0000, USA | Revoked |
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