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FORGEN, LLC

Company Details

Entity Name: FORGEN, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 04 May 2016 (Companies founded in May 2016)
Business ALEI: 1205187
Annual report due: 31 Mar 2025
NAICS code: 237990 - Otras construcciones de ingenier�a civil y pesada
Business address: 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States
Mailing address: 6020 West Oaks Blvd., Suite 220, Rocklin, CA, United States, 95765
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSEvidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
John R. Sullivan Officer 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States
Bruce Diettert Officer 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States
Christopher Shea Officer 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States 59 Fieldwood Dr, Watertown, CT, 06795-3082, United States
GLEI Equity LLC Officer 6020 West Oaks Blvd., Suite 220, Rocklin, CA, 95765, United States No data

History

Type Old value New value Date of change
Name change GREAT LAKES ENVIRONMENTAL & INFRASTRUCTURE, LLC FORGEN, LLC 2020-04-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012407975 2024-03-09 No data Annual Report Annual Report No data
BF-0011450308 2023-01-23 No data Annual Report Annual Report No data
BF-0010403857 2022-01-29 No data Annual Report Annual Report 2022
0007126984 2021-02-05 No data Annual Report Annual Report 2021
0006893149 2020-04-22 2020-04-22 Amendment Amend Name No data
0006828866 2020-03-12 No data Annual Report Annual Report 2020
0006465237 2019-03-14 No data Annual Report Annual Report 2019
0006090379 2018-02-21 No data Annual Report Annual Report 2018
0005827724 2017-04-27 No data Annual Report Annual Report 2017
0005556145 2016-05-04 2016-05-04 Business Registration Certificate of Registration No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website