New Generation Wellness, Inc Overview
New Generation Wellness, Inc filed as a Articles of Incorporation in the State of California on Tuesday, December 31, 1935 and is approximately eighty-nine years old, according to public records filed with California Secretary of State.
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New Generation Wellness, Inc
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Key People
Who own New Generation Wellness, Inc
Name | |
---|---|
Kyle Brown 1 |
President
Governing Person
|
Steven R. Brown 3 |
President
Director
|
Mark Nishi 2 |
Director
Secretary
Governing Person
|
Other Companies for New Generation Wellness, Inc
New Generation Wellness, Inc is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Link Pharmaceuticals, LLC |
Inactive
|
2004 |
1
|
Member
|
Yvr Therapeutics LLC |
Inactive
|
2005 |
1
|
Member
|
Anabolic LLC |
Inactive
|
1997 |
1
|
Mm
|
Known Addresses for New Generation Wellness, Inc
Corporate Filings for New Generation Wellness, Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 4455506 |
Date Filed: | Thursday, February 8, 1979 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00165231 |
Date Filed: | Tuesday, December 31, 1935 |
Registered Agent | Nicholas J. Licato |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P11000037117 |
Date Filed: | Friday, April 15, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000002013 |
Date Filed: | Wednesday, April 23, 2014 |
Registered Agent | Robert Norman |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/8/1979 | Legacy Filing | ||
11/12/1979 | Application For Amended Certificate Of Authority | ||
2/21/1983 | Tax Forfeiture | ||
9/9/1987 | Change Of Registered Agent/Office | ||
1/10/1990 | Application For Reinstatement | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/26/1994 | Tax Forfeiture | ||
5/2/1995 | Forfeited In Error (Taxes) | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/4/2014 | Application for Amended Registration | ||
6/3/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
10/23/2020 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for New Generation Wellness, Inc
Serial Number:
78325637
Drawing Code: 4000
|
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Serial Number:
78337342
Drawing Code: 4000
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Serial Number:
77226071
Drawing Code: 4000
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Serial Number:
78337340
Drawing Code: 4000
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Serial Number:
78327721
Drawing Code: 2000
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Serial Number:
77400796
Drawing Code: 5000
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Serial Number:
76310885
Drawing Code: 1000
|
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Serial Number:
78180657
Drawing Code: 1000
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Serial Number:
78165947
Drawing Code: 1000
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Serial Number:
78382383
Drawing Code: 4000
|
Previous Trademarks for New Generation Wellness, Inc
Serial Number:
77029399
Drawing Code: 4000
|
|
Serial Number:
78499367
Drawing Code: 4000
|
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Serial Number:
78307680
Drawing Code: 1000
|
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Serial Number:
76390487
Drawing Code: 1000
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Serial Number:
78239101
Drawing Code: 1000
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Serial Number:
77029470
Drawing Code: 4000
|
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Serial Number:
75584857
Drawing Code: 1000
|
|
Serial Number:
78641697
Drawing Code: 4000
|
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Serial Number:
75584995
Drawing Code: 1000
|
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Serial Number:
76351470
Drawing Code: 1000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
46 Corporate Park Irvine, CA 92606
17802 Gillette Ave Irvine, CA 92614
PO Box 19516 Irvine, CA 92623
17802 Jillette Ave Irvine, CA 92614
1835 E Cheyenne Rd Colorado Springs, CO 80905
2015 Grand Ave Colorado Springs, CO 80906
These addresses are known to be associated with New Generation Wellness, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records