| Entity Name: | NEXTGEAR CAPITAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Dec 2005 |
| Business ALEI: | 0841373 |
| Annual report due: | 02 Dec 2025 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| Mailing address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIA L. FRIEDMAN | Officer | 6205 PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| STEPHEN M. ROWLEY | Officer | 6205 PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| JENNIFER HIGHTOWER | Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| Deborah Lucy | Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 Peachtree Dunwoody Road, Atlanta, GA, 30328, United States |
| Rebecca L. Siegel | Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 Peachtree Dunwoody Road, Atlanta, GA, 30328, United States |
| Charles L. Odom | Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| Scott LeTourneau | Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 Peachtree Dunwoody Road, Atlanta, GA, 30328, United States |
| Greg Spick | Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| Scott Maybee | Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN M. ROWLEY | Director | 6205 PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| JENNIFER HIGHTOWER | Director | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States |
| Scott LeTourneau | Director | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, United States | 6205 Peachtree Dunwoody Road, Atlanta, GA, 30328, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DEALER SERVICES CORPORATION | NEXTGEAR CAPITAL, INC. | 2013-02-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012141753 | 2024-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0011173417 | 2023-11-29 | No data | Annual Report | Annual Report | No data |
| BF-0010231271 | 2022-12-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476071 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827706 | 2021-12-14 | No data | Annual Report | Annual Report | No data |
| 0007030398 | 2020-12-02 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006684551 | 2019-11-21 | No data | Annual Report | Annual Report | 2019 |
| 0006273622 | 2018-11-07 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
