| Entity Name: | NEXTGEAR CAPITAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Jun 2005 |
| Company Number: | CORP_64277839 |
| File Number: | 64277839 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-04-04 |
| Name and Address | Role |
|---|---|
| STEPHEN M ROWLEY 6205 PEACHTREE DUNWOODY RD ATLANTA GA 30328 | President |
| Name and Address | Role |
|---|---|
| JENNIFER HIGHTOWER 6205 PEACHTREE DUNWOODY RD ATLANTA 30328 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FIELD LOGIC | No data | 2008-01-17 | 2010-12-21 | Voluntary Cancellation | No data |
| DISCOVER DSC | No data | 2005-06-16 | 2015-11-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| DEALER SERVICES CORPORATION | 2013-02-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025
