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  5. NEXT GENERATION, INC.

NEXT GENERATION, INC.

Headquarter

Company Details

Entity Name: NEXT GENERATION, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Jan 2005
Company Number: CORP_63991805
File Number: 63991805
Type of Business: All Inclusive Purpose
Address 800 W 5TH AVE 2ND 202, NAPERVILLE, IL, 60563
Place of Formation: INDIANA

Links between entities

Type Company Name Company Number State
Headquarter of NEXT GENERATION, INC., NEW YORK 4699261 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXT GENERATION INC 401K PLAN 2022 364419415 2023-06-28 NEXT GENERATION INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 444 WEST LAKE STREET, SUITE 1940, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing DARRELL HIGUEROS
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION INC 401K PLAN 2021 364419415 2023-01-19 NEXT GENERATION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 444 WEST LAKE STREET, SUITE 1940, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2023-01-19
Name of individual signing DARRELL HIGUEROS
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION INC 401K PLAN 2019 364419415 2020-10-28 NEXT GENERATION INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 444 WEST LAKE STREET, SUITE 1940, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2020-10-28
Name of individual signing DARRELL HIGUEROS
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION INC 401K PLAN 2018 364419415 2019-07-10 NEXT GENERATION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 155 N WACKER DRIVE, SUITE 4750, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing FELICIA BRIGHT
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION INC 401K PLAN 2017 364419415 2018-06-04 NEXT GENERATION INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 155 N WACKER DRIVE, SUITE 4750, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing FELICIA BRIGHT
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION INC 401K PLAN 2016 364419415 2017-11-01 NEXT GENERATION INC 6
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 155 N WACKER DRIVE SUITE 4250, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2017-11-01
Name of individual signing FELICIA BRIGHT
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION INC 401K PLAN 2016 364419415 2018-08-10 NEXT GENERATION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 155 N WACKER DRIVE SUITE 4250, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing FELICIA BRIGHT
Valid signature Filed with authorized/valid electronic signature
NEXT GENERATION INC 401K PLAN 2015 364419415 2018-08-08 NEXT GENERATION INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 3127390520
Plan sponsor’s address 155 N WACKER DRIVE SUITE 4250, CHICAGO, IL, 60606

Signature of
Role Plan administrator
Date 2018-08-08
Name of individual signing FELICIA BRIGHT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RICK THARP, 751 WEST DEPOT ROAD, FARMER CITY, 61842, DE WITT Agent 2012-01-09

President

Name and Address Role Account Number
TODD REED, 1330 N ANDERSON, GREENSBURG IN 47240 President No data
DARRELL HIGUEROS President 250552

Secretary

Name and Address Role Account Number
BRADLEY REED Secretary No data
DARRELL HIGUEROS Secretary 250552

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2636962 Issued 1010 Limited Business License 619 - Business and Management Consulting 2022-11-30 2022-11-16 2024-11-15
BUSINESS LICENSE 2232103 Issued 1010 Limited Business License 619 - Business and Management Consulting 2016-10-07 2016-11-16 2018-11-15
BUSINESS LICENSE 2064105 Issued 1010 Limited Business License No data 2010-10-18 2010-10-18 2012-11-15
BUSINESS LICENSE 1875337 Issued 1010 Limited Business License No data 2008-10-15 2008-09-16 2010-09-15
BUSINESS LICENSE 1771957 Issued 1010 Limited Business License No data 2006-12-21 2006-12-21 2007-11-15
BUSINESS LICENSE 1271175 Issued 1012 Home Occupation No data 2005-12-16 2005-11-16 2006-11-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
NEXT GENERATION OF ILLINOIS Foreign Assume Name* 2005-01-14 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 999000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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