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Updated 12/15/2024 3:01:56 PM

New Gen Holdings, Inc.

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.

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

Entity Principal Office Address

1712 Pioneer Ave Ste 500
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

Officer/Director Details

Eric Offenberger
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
Jason Nguyen
Director
4152 N 39th Avenue, Phoenix
Maricopa County, AZ 85019
Trevor Smith
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

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