Newgen North America, Inc. Overview
Newgen North America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, May 31, 1974 and is approximately fifty-two years old, according to public records filed with Texas Secretary of State.
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Newgen North America, Inc.
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Key People
Who own Newgen North America, Inc.
| Name | |
|---|---|
| Maran Elancheran 1 |
President
Director
Senior Vp
|
| Judy Carreira 1 |
Secretary
Treasurer
|
| Girija Ram 1 |
Director
Vice President
|
| Prabhakar Ram |
President
|
| Bill Grosskopf |
President
Director
Vp-Customer Ser
|
| V. Prabhakar Ram |
CEO
Director
Chief Executive Officer
|
| V. Ram Prabhakar |
CEO
|
| Harihara Shankar |
CFO
Director
Chief Financial Officer
|
| Maran Elancheran 1 |
Treasurer
|
| Shankar Narayanan |
Director
|
| Mahesh Parasuraman |
Director
|
| Bill Grosskpf |
Director
|
| Wayne Tsou |
Director
|
| Judy Carriera |
Secretary
|
| Jack Grosskopf |
Vice President
|
Showing 8 records out of 15
Corporate Filings for Newgen North America, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 34357600 |
| Date Filed: | Friday, May 31, 1974 |
| Registered Agent | Bill Grosskopf |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000001795 |
| Date Filed: | Thursday, April 17, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03099261 |
| Date Filed: | Tuesday, May 6, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Westchester |
| State ID: | 3651265 |
| Date Filed: | Friday, March 28, 2008 |
| DOS Process | Newgen North America, Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P20000088479 |
| Date Filed: | Thursday, November 12, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/31/1974 | Articles of Incorporation | |
|
9/29/1998 | Certificate of Assumed Business Name | |
|
9/29/1998 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
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) | |
|
2/7/2007 | Certificate of Assumed Business Name | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/28/2008 | Name History/Actual | G & S Typesetters, Inc. |
|
5/2/2008 | Articles of Amendment | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/7/2009 | Change of Registered Agent/Office | |
|
10/27/2010 | Certificate of Merger | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/8/2011 | Name History/Actual | Newgen North America, Inc. |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/12/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/24/2013 | Certificate of Assumed Business Name | |
|
12/31/2013 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/1/2019 | Certificate of Assumed Business Name | |
|
4/1/2019 | Change of Registered Agent/Office | |
|
1/30/2020 | Certificate of Merger | |
|
12/31/2021 | 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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records