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NEXTIVA, INC.

Company Details

Name: NEXTIVA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 26 Oct 2009 (15 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 558907
Place of Formation: DELAWARE
File Number: 558907
Principal Address: 8800 E CHAPARRAL ROAD SUITE 300 SCOTTSDALE, AZ 85250
Mailing Address: 9451 E VIA DE VENTURA SCOTTSDALE, AZ 85256-0001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Marc Stoll President 9451 E VIA DE VENTURA, SCOTTSDALE, AZ 85256-0001 2020-09-02 2023-09-05

Treasurer

Name Role Address Appointed On
Anne Brennan Treasurer 9451 E VIA DE VENTURA, SCOTTSDALE, AZ 85256-0001 2023-09-05

Director

Name Role Address Appointed On
Tracy Conrad Director 9451 E VIA DE VENTURA, SCOTTSDALE, AZ 85256-0001 2023-09-05
Tomas Gorny Director 9451 E VIA DE VENTURA, SCOTTSDALE, AZ 85256-0001 2023-09-05

Secretary

Name Role Address Appointed On
John Murphy Secretary 9451 E VIA DE VENTURA, SCOTTSDALE, AZ 85256-0001 2023-09-05

Governor

Name Role Address Appointed On
Tomas Gorny Governor 8800 E CHAPARRAL ROAD SUITE 300, SCOTTSDALE, AZ 85250 2021-09-20

Filing

Filing Name Filing Number Filing date
Annual Report 0005900255 2024-09-13
Annual Report 0005382949 2023-09-05
Annual Report 0004892884 2022-09-12
Registered Agent Name/Address Change (mass change) 0004644236 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469660 2021-10-29
Amendment of Foreign Registration Statement 0004420003 2021-09-20
Annual Report 0004398822 2021-09-02
Annual Report 0003991363 2020-09-02
Annual Report 0003612212 2019-09-03
Annual Report 0003201870 2018-08-23

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State