Nexera Holding LLC

Active San Francisco, CA

Nexera Holding LLC Overview

Nexera Holding LLC filed as a Foreign in the State of California on Thursday, May 15, 2014 and is approximately twelve years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Steven M. Abreu ~ Background Report ~	CEO Member Chief Executive Officer Governing Person NonMM
Art Marthinsen ~ Background Report ~	CFO
Susan Kusumoto ~ Background Report ~	Member
Michelle Constantine ~ Background Report ~	Member Executive Vice Presi Governing Person NonMM
Patrick McCauley ~ Background Report ~	Member Governing Person NonMM
Paul Genevro ~ Background Report ~	Member Governing Person NonMM

Nexera Holding LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Role
Nexera Midco Inc.	Active	2021	Member
Abreu Living Trust	Inactive		Member
Bizwin LLC	Inactive		Member
Peter Paul Family Trust	Inactive		Member
Kusumoto-Hulsebus Living Trust	Inactive		Member

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201414010178
Date Filed:	Thursday, May 15, 2014
Registered Agent	Registered Agent Solutions, Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M14000008357
Date Filed:	Wednesday, November 19, 2014
Registered Agent	Registered Agent Solutions, Inc.

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802673126
Date Filed:	Monday, March 13, 2017

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0125112017-6
Date Filed:	Monday, March 13, 2017
Date Expired:	Tuesday, April 23, 2019

Corporate Notes

Source	Date	Type	Note
	3/13/2017	Application for Registration
	3/13/2017	Certificate of Assumed Business Name
	3/13/2017	Certificate of Assumed Business Name
	3/13/2017	Application for Foreign Registration
	3/30/2017	Certificate of Assumed Business Name
	3/30/2017	Certificate of Assumed Business Name
	4/4/2017	Initial List
	3/8/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	3/21/2019	Annual List
	4/11/2019	Cancellation
	12/31/2019	Public Information Report (PIR)
	12/17/2021	Change of Name or Address by Registered Agent
	12/31/2021	Public Information Report (PIR)
	12/1/2022	Application for Amended Registration
	12/31/2022	Public Information Report (PIR)