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 fourteen 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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Forgen, LLC
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Key People
Who own Forgen, LLC
Name | |
---|---|
Christopher P. Shea 3 |
Manager
Member
|
John L. Sullivan 66 |
Manager
|
Todd P. Sullivan 51 |
Manager
|
William W. Sullivan 40 |
Manager
|
Mark Marinko 3 |
Manager
Member
|
Bruce T. Diettert 2 |
Manager
Treasurer
Member
Director
Director
|
Kathleen M. Lavoy 1 |
Manager
Member
|
Louay M. Owaidat 3 |
President
CEO
Manager
Director
Director
Member
|
Jonathan W. Berger 6 |
Manager
Member
|
Kyle D. Johnson 3 |
Manager
Director
Member
|
Lasse Petterson 3 |
Manager
|
Rima Franklin 1 |
Manager
Director
|
Katherine O'Halloran 2 |
Treasurer
Secretary
|
Thomas Gayer 2 |
Director
Director
Vice President
|
Matthew D. Marks |
Director
Director
Secretary
|
Neal Siller |
Director
|
Jeffrey Sallas |
Director
|
John Councilman |
Director
|
James Beebe |
Director
|
Gregg Nickel |
Director
|
Josheph Schauerhamer |
Director
|
Sean L. Rhodes |
Director
|
Joseph Schauerhamer |
Director
|
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
|
Known Addresses for Forgen, LLC
2122 York Rd
Oak Brook, IL 60523
100 W Oak St
Denton, TX 76201
1517 Centre Place Dr
Denton, TX 76205
3001 Lava Ridge Ct
Roseville, CA 95661
3763 Poppy Hill Way
Sacramento, CA 95834
2360 Corporate Cir
Henderson, NV 89074
906 SE Everett Mall Way
Everett, WA 98208
906 SW Everett Mall Way
Everett, WA 98204
6558 Lonetree Blvd
Rocklin, CA 95765
2122 York Roadlonetree Blvd
Oak Brook, IL 60523
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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2122 York Rd Oak Brook, IL 60523
100 W Oak St Denton, TX 76201
1517 Centre Place Dr Denton, TX 76205
3001 Lava Ridge Ct Roseville, CA 95661
3763 Poppy Hill Way Sacramento, CA 95834
2360 Corporate Cir Henderson, NV 89074
906 SE Everett Mall Way Everett, WA 98208
906 SW Everett Mall Way Everett, WA 98204
6558 Lonetree Blvd Rocklin, CA 95765
2122 York Roadlonetree Blvd Oak Brook, IL 60523
These addresses are known to be associated with Forgen, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records