25 MUNSON AVENUE, WATERBURY, 06705, CT
NEXTGEAR CAPITAL, INC.
6205-A PEACHTREE DUNWOODY ROAD, MAIL STOP CP-12, ATLANTA, 30328, GA
Subject NEXTGEAR CAPITAL, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 841373 and its seat is at 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA. The company was established on 2nd December 2005 and its actual status is Active.
| Entity Name | NEXTGEAR CAPITAL, INC. |
|---|---|
| Entity Number | 841373 |
| Status | Active |
|---|---|
| Incorporation Date | 2nd December 2005 |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
| Mailing Address | 6205-A PEACHTREE DUNWOODY ROAD, MAIL STOP CP-12, ATLANTA, 30328, GA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | NEXTGEAR CAPITAL, INC. |
The company and its activities are actually managed by 11 persons with the responsibility of its market actions. Persons written in the register are MARIA FRIEDMAN, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA, SANFORD H. SCHWARTZ, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA, MARY VICKERS, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA, NEIL O. JOHNSTON, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA, SHANE O'DELL, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA, JULIETTE PRYOR, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA, MARK O'NEIL, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA, DAVE HORAN, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA, PETER C. CASSAT, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA, AMBER HALL, who’s seat is at 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
MARIA FRIEDMAN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT, DIRECTOR AND TREASURER |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
SANFORD H. SCHWARTZ
| Role | Principal |
|---|---|
| Title | DIRECTOR AND PRESIDENT |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
MARY VICKERS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 6205-A PEACHTREE DUNWOODY, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
NEIL O. JOHNSTON
| Role | Principal |
|---|---|
| Title | DIRECTOR AND VICE PRESIDENT |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
SHANE O'DELL
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
JULIETTE PRYOR
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
MARK O'NEIL
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
DAVE HORAN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
PETER C. CASSAT
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, CP-12, ATLANTA, 30328, GA |
AMBER HALL
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
| Business Address | 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, 30328, GA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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