New Gen Holdings, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on November 25, 2024, this corporation is officially registered under the document number 23755133 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4152 N 39th Avenue, Phoenix, AZ 85019, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Eric Offenberger from Maricopa County AZ, holding the position of Director; Eric Offenberger from Maricopa County AZ, serving as the CEO (Chief Executive Officer); Jason Nguyen from Maricopa County AZ, serving as the Director; Trevor Smith from Maricopa County AZ, serving as the Director; Trevor Smith from Maricopa County AZ, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed Bianchi & Brandt as its official registered agent, located at 6730 N. Scottsdale Rd, Suite 100, Scottsdale, AZ 85253.
As of the latest update, New Gen Holdings, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 3:01:56 PM
New Gen Holdings, Inc.
Filing information
Company Name
New Gen Holdings, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23755133
Date Filed
November 25, 2024
Company Age
5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/04/2024
Approval Date
12/04/2024
Original Incorporation Date
07/08/2014
Domicile State
Wyoming
Business Type
Holding Company
Life Period
Perpetual
Annual Report Due Date
11/25/2025
The data on New Gen Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
4152 N 39th Avenue
Phoenix, AZ 85019
Attention: New Gen Holdings Inc
County: Maricopa
Last Updated: 12/04/2024
Phoenix, AZ 85019
Attention: New Gen Holdings Inc
County: Maricopa
Last Updated: 12/04/2024
Entity Principal Office Address
1712 Pioneer Ave Ste 500
Cheyenne, Wy 82001
Attention: New Gen Holdings, Inc
Last Updated: 12/04/2024
County: Laramie
Cheyenne, Wy 82001
Attention: New Gen Holdings, Inc
Last Updated: 12/04/2024
County: Laramie
Statutory Agent Information
Bianchi & Brandt
6730 N. Scottsdale Rd, Suite 100
Scottsdale, Az 85253
Attention: Laura Bianchi
Agent Last Updated: 12/04/2024
County: Maricopa
Appointed Status: Active 12/4/2024
Mailing Address: 6730 N. Scottsdale Rd, Suite 100, Scottsdale, Az 85253, USA
6730 N. Scottsdale Rd, Suite 100
Scottsdale, Az 85253
Attention: Laura Bianchi
Agent Last Updated: 12/04/2024
County: Maricopa
Appointed Status: Active 12/4/2024
Mailing Address: 6730 N. Scottsdale Rd, Suite 100, Scottsdale, Az 85253, USA
Officer/Director Details
Eric Offenberger
Director
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Director
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Eric Offenberger
CEO (Chief Executive Officer)
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
CEO (Chief Executive Officer)
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Jason Nguyen
Director
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Director
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Trevor Smith
Director
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Director
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Trevor Smith
CFO (Chief Financial Officer)
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
CFO (Chief Financial Officer)
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24120211473675
Filed Date
12/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/2/2024
Barcode ID
24120211473675
Name Type
True Name
Name
New Gen Holdings, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
12/2/2024
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