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Forgen, LLC

Active Roseville, CA

  • Overview
  • 23
    Key People
  • 10
    Locations
  • 9
    Filings
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Forgen, LLC Overview

Forgen, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 22, 2010 and is approximately sixteen years old, according to public records filed with Texas 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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Key People

Who own Forgen, LLC

Name
Christopher P. Shea 3
~ Background Report ~
Manager
Member
John L. Sullivan 66
~ Background Report ~
Manager
Todd P. Sullivan 51
~ Background Report ~
Manager
William W. Sullivan 40
~ Background Report ~
Manager
Mark Marinko 3
~ Background Report ~
Manager
Member
Bruce T. Diettert 2
~ Background Report ~
Manager
Treasurer
Director
Director
Member
Kathleen M. Lavoy 1
~ Background Report ~
Manager
Member
Louay M. Owaidat 3
~ Background Report ~
President
CEO
Manager
Director
Director
Member
Jonathan W. Berger 6
~ Background Report ~
Manager
Member
Kyle D. Johnson 3
~ Background Report ~
Manager
Director
Member
Lasse Petterson 3
~ Background Report ~
Manager
Rima Franklin 1
~ Background Report ~
Manager
Director
Katherine O'Halloran 2
~ Background Report ~
Treasurer
Secretary
Thomas Gayer 2
~ Background Report ~
Director
Director
Vice President
John Councilman
~ Background Report ~
Director
James Beebe
~ Background Report ~
Director
Matthew D. Marks
~ Background Report ~
Director
Director
Secretary
Sean L. Rhodes
~ Background Report ~
Director
Neal Siller
~ Background Report ~
Director
Jeffrey Sallas
~ Background Report ~
Director
Joseph Schauerhamer
~ Background Report ~
Director
Gregg Nickel
~ Background Report ~
Director
Josheph Schauerhamer
~ Background Report ~
Director
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Showing 8 records out of 23

Companies for Forgen, LLC

Forgen, LLC lists two 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 Key People Role
Glei Equity LLC, a Texas Limited Liability Company
Active
Member
Glei Equity LLC
Inactive
2019
3
Member

Corporate Filings for Forgen, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801235019
Date Filed: Monday, February 22, 2010

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 03175005
Date Filed: Wednesday, December 10, 2008

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000000849
Date Filed: Wednesday, February 23, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: California
State ID: E0256102010-6
Date Filed: Monday, May 24, 2010
Date Expired: Friday, July 10, 2015

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M15000005228
Date Filed: Thursday, July 2, 2015

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201509210420
Date Filed: Thursday, April 2, 2015

California Secretary of State

Filing Type: Domestic
Status: Inactive
State: California
State ID: 201508510214
Date Filed: Thursday, March 26, 2015

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0337072015-4
Date Filed: Friday, July 10, 2015
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: California
County: Chenango
State ID: 3962442
Date Filed: Wednesday, June 16, 2010
Date Expired: Wednesday, July 8, 2015
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/22/2010 Application for Registration
5/24/2010 Foreign Qualification Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/24/2010 Miscellaneous
5/25/2010 Initial List
6/16/2010 Name History/Actual Magnus Pacific Corporation
5/31/2011 Annual List
12/31/2011 Public Information Report (PIR)
5/9/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/10/2013 Annual List
12/31/2013 Public Information Report (PIR)
5/1/2014 Annual List
12/31/2014 Public Information Report (PIR)
6/1/2015 Annual List
6/29/2015 Amendment to Registration - Conversion or Merger
7/9/2015 Convert Out
7/10/2015 Application for Foreign Registration
7/10/2015 Initial List 15/16
12/31/2015 Public Information Report (PIR)
5/20/2016 Application for Amended Registration
5/25/2016 Annual List
6/23/2016 Amendment
11/14/2016 Commercial Registered Agent Resignation
12/31/2016 Public Information Report (PIR)
6/12/2017 Annual List
2/26/2018 Amended List
6/13/2018 Annual List
6/19/2018 Amended List 2018-2019
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
2/13/2020 Application for Amended Registration
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Wiki
Edit this profile
9 Corporate Records
TX 2010 Foreign Limited Liability Company (LLC) CA 2008 Articles of Incorporation FL 2011 Foreign for Profit Corporation NV 2010 Foreign Corporation FL 2015 Foreign Limited Liability CA 2015 Foreign CA 2015 Domestic NV 2015 Foreign Limited-Liability Company NY 2010 Foreign Business Corporation
Sources
Texas Secretary of State Florida Department of State Nevada Secretary of State California Secretary of State New York Department of State California Secretary of State
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